Menna Overview
Here’s a quick overview of PREMIER FOODS WHOLESALE LIMITED 👀 — a Battersea, London based business that started in 2002.
PREMIER FOODS WHOLESALE LIMITED
- Company statusactive
- Company No04398850
- Age24 years 4 months Incorporated 20 March 2002
- Officers7
Address
Units 301-313 New Covent Garden Market, Nine Elms Lane, Battersea, London, SW8 5EQ, England
PREMIER FOODS WHOLESALE LIMITED is an active company incorporated on 20 March 2002 and based in Battersea, London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46310 Wholesale of fruit and vegetables
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 23 Jan 2024
Memorandum Articles
2 Years Ago on 23 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 11 Oct 2022
Change Of Name Notice
3 Years Ago on 11 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Group
5 Years Ago on 16 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 08 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Oct 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Nigel John | director | Oct 1970 | 01 Apr 2021 |
| HICKSON, Richard | director | Nov 1975 | 01 Jan 2012 |
| MARTIN, Rachel Clare Courtenay | director | Feb 1969 | 01 Jul 2023 |
| MARTIN, Simon John | director | Dec 1968 | 01 Jul 2023 |
| TANNER, Jason Michael | director | Oct 1971 | 03 Apr 2002 |
| TANNER, Justin Matthew | director | Feb 1975 | 01 Oct 2008 |
| TANNER, Olive Edel | director | Sep 1969 | 01 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Menu Partners Limited | 01 Sept 2020 | |
| Mr Jason Michael Tanner | Oct 1971 | 06 Apr 2016 |
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Here’s a quick overview of PREMIER FOODS WHOLESALE LIMITED 👀 — a Battersea, London based business that started in 2002.