WOODWARD FOODSERVICE LIMITED
Address:
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
WOODWARD FOODSERVICE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01786682. The registration start date is January 27, 1984. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 01786682 |
| Company Name | WOODWARD FOODSERVICE LIMITED |
| Registered Address |
Enterprise House Eureka Business Park Ashford Kent TN25 4AG |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 1984-01-27 |
| Account Category | DORMANT |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 31/03/2019 |
| Accounts Last Update | 01/07/2017 |
| Returns Due Date | 22/02/2017 |
| Returns Last Update | 25/01/2016 |
| Confirmation Statement Due Date | 08/02/2020 |
| Confirmation Statement Last Update | 25/01/2019 |
| Mortgage Charges | 8 |
| Mortgage Satisfied | 8 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 46390 | Non-specialised wholesale of food, beverages and tobacco |
Office Location
| Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
| Post Town | ASHFORD |
| County | KENT |
| Post Code | TN25 4AG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BRAKE BROS FOODSERVICE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
| XSCREAM ESCAPES LTD | Enterprise House, Ashford Road, Ashford, TW15 1XG, England |
| CUCINA FRENCH HOLDINGS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| FRESH DIRECT LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FRESH INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FRESH FINANCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| FRESH DIRECT GROUP LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| M&J SEAFOOD LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| PAULEYS PRODUCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
| CUCINA FINANCE (UK) LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WHIBLEY, Sarah Leanne | Secretary (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | / 1 April 2015 |
/ |
|
| WHIBLEY, Sarah Leanne | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | January 1976 / 1 April 2015 |
British / United Kingdom |
Group Secretary & General Counsel |
| AGGARWAL, Amit | Secretary (Resigned) | 27 St Mary's Mansions, St Mary's Terrace, London, W2 1SQ | / 23 May 2007 |
/ |
|
| ATTWOOD, Paul Gerard | Secretary (Resigned) | 12 Holborn Drive, Ormskirk, Lancashire, L39 3QL | / 24 March 1997 |
/ |
|
| BURRELL, Jayne Katherine | Secretary (Resigned) | 1 Moat Farm Court, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN | / 18 July 2007 |
/ |
|
| CHASE, Suzanne Gabrielle | Secretary (Resigned) | 68 Linden Gardens, Chiswick, London, W4 2EW | / 30 June 2002 |
/ |
|
| ELSBY SMITH, Andrew Edward | Secretary (Resigned) | House Road, 2 Bordeaux Walk Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3TZ | / 1 March 2006 |
/ |
|
| EVANS, Adrian Wynne | Secretary (Resigned) | 1 Llys Alarch, Maes Gwilym Dyserth Road, Rhyl, Denbighshire, LL18 4QG | / 24 August 1993 |
/ |
|
| HOWARTH, David | Secretary (Resigned) | Cherry Bank, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW | / 31 January 2007 |
/ |
|
| MOOREHEAD, Simon Charles Wheeler | Secretary (Resigned) | 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN | / 2 August 2005 |
/ |
|
| PRENTIS, Jonathan Paul | Secretary (Resigned) | Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW | / 4 March 2005 |
/ |
|
| ROGERS, John Ingram | Secretary (Resigned) | Shambles 30 Bron Deg, Dyserth, Rhyl, Clwyd, LL18 6BG | / |
/ |
|
| WHITEHEAD, Adrian | Secretary (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | / 26 September 2008 |
/ |
|
| BERRY, John Graham | Director (Resigned) | The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA | January 1952 / 24 March 1997 |
British / United Kingdom |
Director |
| BIRCH, Andrew Richard | Director (Resigned) | Swn Y Dwr, Wern Road Minera, Wrexham, LL11 3DW | May 1956 / 7 August 2007 |
British / |
Director |
| CHASE, Suzanne Gabrielle | Director (Resigned) | 68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW | July 1962 / 4 September 2001 |
British / United Kingdom |
Company Director |
| DHALIWAL, Tarsem Singh | Director (Resigned) | Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF | October 1963 / 30 July 2007 |
British / Wales |
Director |
| ELSBY SMITH, Andrew Edward | Director (Resigned) | House Road, 2 Bordeaux Walk Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3TZ | May 1964 / 1 March 2006 |
British / England |
Accountant |
| FEARN, Matthew Robin Cyprian | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | October 1964 / 26 September 2008 |
British / United Kingdom |
Copmpany Director |
| FLOWERS, Christopher Rolf | Director (Resigned) | South Barn, Birchfield Farm Summerbridge, Harrogate, North Yorkshire, HG3 4JS | February 1948 / 1 March 2006 |
British / United Kingdom |
Director |
| GOLDSMITH, Ian Robert, Dr | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | January 1962 / 26 September 2008 |
British / United Kingdom |
Company Director |
| HOSKINS, William John | Director (Resigned) | 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE | January 1953 / 30 January 2001 |
British / |
Director |
| HOWARTH, David | Director (Resigned) | Cherry Bank, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW | December 1959 / 2 August 2005 |
British / |
Company Director |
| HUSTAD, Hans Kristian | Director (Resigned) | Nygaards Alle 5,, Oslo, 0871, Norway, FOREIGN | May 1949 / 22 February 2005 |
Norwegian / |
Company Director |
| HYSLOP, Edward James | Director (Resigned) | Mayfield House, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RH | May 1969 / 2 August 2005 |
British / England |
Company Director |
| HYSLOP, Edward James | Director (Resigned) | Mayfield House, Hall Lane, Haughton, Tarporley, Cheshire, CW6 9RH | May 1969 / 24 March 1997 |
British / England |
Director |
| JOHANNESSON, Jon Asgeir | Director (Resigned) | Laufasvegur 69, Reykjavik, 101, Iceland, FOREIGN | January 1968 / 22 February 2005 |
Icelandic / Iceland |
Company Director |
| LODGE, David Robert | Director (Resigned) | Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG | February 1960 / 2 September 2011 |
British / United Kingdom |
Group Finance Manager |
| MCKAY, Francis John | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | October 1945 / 26 September 2008 |
British / |
Chief Executive |
| MOOREHEAD, Simon Charles Wheeler | Director (Resigned) | 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN | June 1962 / 3 August 2005 |
British / |
Company Director |
| PRENTIS, Jonathan Paul | Director (Resigned) | Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, Cheshire, WA15 9PW | August 1961 / 8 June 2005 |
British / United Kingdom |
Company Secretary |
| PRITCHARD, Andrew Simon | Director (Resigned) | Kidnal Grange, Kidnal, Malpas, Cheshire, SY14 7DJ | August 1958 / 24 March 1997 |
British / United Kingdom |
Director |
| RAMSDEN, Andrew Nicholas | Director (Resigned) | The Farmhouse, Wood Lea Farm Shepley, Huddersfield, HD8 8ES | May 1963 / 23 May 2007 |
British / England |
Director |
| SIGURDSSON, Gunnar | Director (Resigned) | 4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF | November 1969 / 22 February 2005 |
Icelandic / England |
Company Director |
| WHITEHEAD, Adrian John | Director (Resigned) | Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG | April 1964 / 2 September 2011 |
British / United Kingdom |
Lawyer |
Competitor
Search similar business entities
| Post Town | ASHFORD |
| Post Code | TN25 4AG |
| SIC Code | 46390 - Non-specialised wholesale of food, beverages and tobacco |
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