WORLD FOODS LTD

WORLD FOODS LTD is an active private limited company, incorporated on 2 March 2011. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Alexandra Terrace, Exmouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. WORLD FOODS LTD previously had the company name AVILTON FOODS CHILLED LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07548669
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 128 ALEXANDRA TERRACE
Post TownEXMOUTH
CountyDEVON
CountryENGLAND
PostcodeEX8 1BD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date30/03/2017
Last Made Up Date02/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46170 - Agents involved in the sale of food, beverages and tobacco

Company Name History

From 15/06/2012 onwards:
WORLD FOODS LTD
Prior to 15/06/2012:
AVILTON FOODS CHILLED LIMITED

Directors

(The company's officers)
MR JOHN BROKE-SMITH
(~55 year old British national)
28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/01/2013
MR HENRY ALEXANDER VINCENT CHARTERIS
(~54 year old British national)
28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/03/2011

Shareholders

(Persons of Significant Control)
Mr Henry Alexander Vincent Charteris
(~54 year old British national)
28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
HAVC CONSULTANCY LTD
  • MR HENRY ALEXANDER VINCENT CHARTERIS
  • MR JOHN BROKE-SMITH
MATFORD COURT PHASE TWO LIMITED
  • MR HENRY ALEXANDER VINCENT CHARTERIS
  • MR JOHN BROKE-SMITH
  • MR HENRY ALEXANDER VINCENT CHARTERIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)