Address

WINFRESH (UK) LIMITED
24 OLD BOND STREET
LONDON
W1S 4AP
(92 companies also use this postcode)

Wholesale of fruit and vegetables

Legal Information

Company Registration No.: 02929097
Incorporation Date: 16 May 1994
20 Years old
Financial Year End: 31 Dec
Capital: £16,000,000.00
on 20 May 2014
Company Accounts:
For period ending:
29 Dec 2012
Filed on:
19 Sep 2013
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Company Return - Directors & Shareholder Information:
As at:
16 May 2014
Filed on:
20 May 2014
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents152 available

Directors and Secretaries

Bernard Cornibert
16 May 1994 ⇒ Present ( 20 Years ) Director
Montgomery Daniel
19 Dec 2006 ⇒ Present ( 7 Years ) Director
Martina Edwin
19 Jan 1995 ⇒ Present ( 19 Years ) Company Secretary
15 Aug 2008 ⇒ Present ( 5 Years ) Director
James Fletcher
21 Feb 2013 ⇒ Present ( 1 Year ) Director
Vanoulst Jno Charles
24 May 2000 ⇒ Present ( 14 Years ) Director
Renwick Rose
21 Feb 2013 ⇒ Present ( 1 Year ) Director
Cecil Ryan
7 Mar 2007 ⇒ Present ( 7 Years ) Director
Hippolyte Vitalis
21 Feb 2013 ⇒ Present ( 1 Year ) Director
Deles Warrington
21 Feb 2013 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 4 Nov 2013
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 30 Sep 2010
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 14 Sep 2010
BARCLAYS BANK PLC
LEGAL CHARGE - ALL of the property or undertaking no longer forms part of charge on 2 Sep 2010

Previous Company Names

WINFRESH LIMITED
Changed 22 May 2009
WINDWARD ISLANDS BANANA DEVELOPMENT & EXPORTING COMPANY (UK) LIMITED
Changed 16 May 2009

Previous Addresses

WINDWARD TERMINAL
HERBERT WALKER AVENUE
SOUTHAMPTON
SO15 1AJ
Changed 3 Mar 2003
1 COLLINGHAM GARDENS
EARLS COURT
LONDON
SW5 0HW
Changed 27 Mar 2001
3RD FLOOR
24 OLD BOND STREET
LONDON
W1X 3DA
Changed 17 Jun 1994

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.winfresh.org.uk Register at GoDaddy for £6.39

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
16 Oct 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Dec 2012 19 Sep 2013 9
31 Dec 2011 29 Aug 2012 8
1 Jan 2011 30 Sep 2011 8
2 Jan 2010 2 Sep 2010 8
27 Dec 2008 1 Sep 2009 9
29 Dec 2007 19 Sep 2008 9
30 Dec 2006 22 Jul 2007 7
31 Dec 2005 26 Oct 2006 10
1 Jan 2005 7 Jul 2005 6
27 Dec 2003 13 Jul 2004 7
28 Dec 2002 25 Sep 2003 9
29 Dec 2001 13 Nov 2002 11
28 Oct 2000 17 Oct 2001 12
31 Oct 1999 22 May 2001 19
31 Oct 1998 3 Aug 1999 10
1 Nov 1997 16 Oct 1998 11
31 Dec 1996 2 Dec 1997 12
31 Dec 1995 18 Dec 1996 12
31 Dec 1994 7 Feb 1996 14

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Official AccountsLatest Annual accounts for year ending 29 Dec 12

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152 official company documents available

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