Premier Foods Wholesale Limited (reg no 04398850) is a private limited company incorporated on 2002-03-20. This company is registered at Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London SW8 5JJ. Having undergone a change in 2022-10-11, the previous name this enterprise utilized was Premier Fruits (Covent Garden) Limited. Premier Foods Wholesale Limited operates Standard Industrial Classification: 46310 which stands for "wholesale of fruit and vegetables".

Company details

Name Premier Foods Wholesale Limited
Number 04398850
Date of Incorporation: 2002/03/20
End of financial year: 31 March
Address: Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, SW8 5JJ
SIC code: 46310 - Wholesale of fruit and vegetables

As for the 7 directors that can be found in this particular business, we can name: Rachel M. (appointed on 01 July 2023), Simon M. (appointment date: 01 July 2023), Nigel H. (appointed on 01 April 2021). The Companies House lists 2 persons of significant control, namely: The Menu Partners Limited can be reached at Charbridge Lane, OX26 4SS Bicester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jason T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Menu Partners Limited
1 September 2020
Address The Shed Charbridge Lane, Bicester, OX26 4SS, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12696009
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jason T.
6 April 2016 - 31 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 23rd, January 2024 | incorporation
Free Download (18 pages)

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