Westry Produce Limited

Company Name	Westry Produce Limited
Director	Paul Alastair Grover
Company Status	Active
Company Number	09259075
Category	Private Limited Company
Incorporation Date	10 October 2014(9 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01630	Post-harvest crop activities

Directors

Secretary Name	Varinder Rehal
Nationality	British
Status	Current
Appointed	16 January 2015(3 months, 1 week after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	C/O Ipl Unit 1 Foxbridge Way Normanton WF6 1TN

Director Name	Paul Alastair Grover
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Richard James Anderson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Mark Anthony Harrod
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	366 Wisbech Road Westry March Cambridgeshire PE15 0BA

Director Name	Sian Louise Wicks
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Jonathan Michael Tremayne
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr James Edward Fasey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Ipl Unit 1 Foxbridge Way Normanton Industrial Estate Normanton WF6 1TN

Director Name	Mr Michael John Bland Snell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2019(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ipl, Unit 1 Foxbridge Way Normanton Industrial Estate Normanton WF6 1TN

Location

Registered Address	Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
16 October 2022	Termination of appointment of Michael John Bland Snell as a director on 22 September 2022 (1 page)
3 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
21 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
4 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
22 December 2020	Full accounts made up to 31 December 2019 (15 pages)
7 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
2 September 2020	Appointment of Paul Alastair Grover as a director on 31 July 2020 (2 pages)
11 August 2020	Termination of appointment of James Edward Fasey as a director on 31 July 2020 (1 page)
1 February 2020	Appointment of Mr Michael John Bland Snell as a director on 26 November 2019 (2 pages)
7 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
28 October 2018	Secretary's details changed for Varinder Rehal on 28 October 2018 (1 page)
28 October 2018	Secretary's details changed for Varinder Rehal on 28 October 2018 (1 page)
28 October 2018	Director's details changed for Mr James Edward Fasey on 28 October 2018 (2 pages)
7 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
28 August 2018	Termination of appointment of Jonathan Michael Tremayne as a director on 29 June 2018 (1 page)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
18 August 2017	Full accounts made up to 31 December 2016 (13 pages)
18 August 2017	Full accounts made up to 31 December 2016 (13 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (17 pages)
28 September 2016	Full accounts made up to 31 December 2015 (17 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 July 2016	Termination of appointment of Sian Louise Wicks as a director on 28 June 2016 (1 page)
6 July 2016	Appointment of Mr James Edward Fasey as a director on 28 June 2016 (2 pages)
6 July 2016	Appointment of Mr James Edward Fasey as a director on 28 June 2016 (2 pages)
6 July 2016	Termination of appointment of Sian Louise Wicks as a director on 28 June 2016 (1 page)
5 January 2016	Director's details changed for Sian Land on 22 December 2015 (2 pages)
5 January 2016	Director's details changed for Sian Land on 22 December 2015 (2 pages)
26 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
26 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
30 January 2015	Appointment of Jonathan Michael Tremayne as a director on 16 January 2015 (3 pages)
30 January 2015	Appointment of Jonathan Michael Tremayne as a director on 16 January 2015 (3 pages)
30 January 2015	Termination of appointment of Richard James Anderson as a director on 16 January 2015 (2 pages)
30 January 2015	Appointment of Varinder Rehal as a secretary on 16 January 2015 (3 pages)
30 January 2015	Termination of appointment of Mark Anthony Harrod as a director on 16 January 2015 (2 pages)
30 January 2015	Appointment of Sian Land as a director on 16 January 2015 (3 pages)
30 January 2015	Appointment of Sian Land as a director on 16 January 2015 (3 pages)
30 January 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages)
30 January 2015	Registered office address changed from 366 Wisbech Road Westry March Cambridgeshire PE15 0BA England to Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mark Anthony Harrod as a director on 16 January 2015 (2 pages)
30 January 2015	Registered office address changed from 366 Wisbech Road Westry March Cambridgeshire PE15 0BA England to Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Richard James Anderson as a director on 16 January 2015 (2 pages)
30 January 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages)
30 January 2015	Appointment of Varinder Rehal as a secretary on 16 January 2015 (3 pages)
10 October 2014	Incorporation Statement of capital on 2014-10-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 October 2014	Incorporation Statement of capital on 2014-10-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Westry Produce Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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