Menna Overview
Here’s a quick overview of WEDDEL SWIFT DISTRIBUTION LIMITED 👀 — a Towcester, Northamptonshire based business that started in 1984.
WEDDEL SWIFT DISTRIBUTION LIMITED
- Company statusactive
- Company No01825901
- Age41 years 2 months Incorporated 19 June 1984
- Officers3
Address
The Old Rectory, Cold Higham, Towcester, Northamptonshire, NN12 8LR
WEDDEL SWIFT DISTRIBUTION LIMITED is an active company incorporated on 19 June 1984 and based in Towcester, Northamptonshire. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Jun 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 15 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
RANDALL, Tony | secretary | 30 Nov 2023 | |
RANDALL, Ronald Leslie | director | May 1947 | 21 Sept 1995 |
RANDALL, Tony | director | Dec 1975 | 30 Nov 2022 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Randall Parker Food Group Limited | 06 Apr 2016 |
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RANDALL, Ronald Leslie are mutual persons.
RANDALL, Ronald Leslie, FIRTH, Peter are mutual persons.
RANDALL, Ronald Leslie, FIRTH, Peter are mutual persons.
RANDALL, Ronald Leslie, FIRTH, Peter are mutual persons.
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FIELD, Richard John, Mr. are mutual persons.
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FIRTH, Peter are mutual persons.
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PARKER, William Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of WEDDEL SWIFT DISTRIBUTION LIMITED 👀 — a Towcester, Northamptonshire based business that started in 1984.