Company NameWammco (UK) Limited
Company StatusDissolved
Company Number03519204
CategoryPrivate Limited Company
Incorporation Date27 February 1998(26 years, 1 month ago)
Dissolution Date11 January 2022 (2 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Colin George Copland
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1998(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Secretary NameMr Neil Thornton
NationalityBritish
StatusClosed
Appointed21 January 2005(6 years, 11 months after company formation)
Appointment Duration16 years, 11 months (closed 11 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Neil Thornton
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2006(8 years, 2 months after company formation)
Appointment Duration15 years, 8 months (closed 11 January 2022)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Neal Wakeham
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2012(14 years, 1 month after company formation)
Appointment Duration9 years, 9 months (closed 11 January 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr Robert Mollison
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1998(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Neville House 19 Page Street
Westminster
London
SW1P 4JX
Secretary NameMr Anthony Guy Sperrin
NationalityBritish
StatusResigned
Appointed27 February 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Bancroft Court
Reigate
Surrey
RH2 7RW
Director NameJesper Scheel Edelmann
Date of BirthMay 1947 (Born 76 years ago)
NationalityDanish
StatusResigned
Appointed05 September 2003(5 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 29 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Little Dorchester Court
139 Pavilion Road
London
SW1X 0BL
Director NameBarry James Long
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(5 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 September 2004)
RoleHead Of Hr And Pensions
Correspondence AddressThe Old Post Office
Duddenhoe End
Saffron Walden
Essex
CB11 4UU
Director NameMr Marco Alessandro Pierleoni
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(5 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 April 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Cedar Way
Berkhamsted
Hertfordshire
HP4 2LD
Director NameMr Kevin Patrick Coleman
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(5 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside 12 Dan Y Coed Road
Cyncoed
Cardiff
S Wales
CF23 6NA
Wales
Secretary NameMr Marco Alessandro Pierleoni
NationalityBritish
StatusResigned
Appointed05 September 2003(5 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 January 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Cedar Way
Berkhamsted
Hertfordshire
HP4 2LD
Director NameMr Anthony Guy Sperrin
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(8 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 December 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Bancroft Court
Reigate
Surrey
RH2 7RW

Contact

Websitevesteyfoods.co.uk

Location

Registered Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 March 2020Director's details changed for Mr Colin George Copland on 9 March 2020 (2 pages)
9 March 2020Confirmation statement made on 27 February 2020 with updates (4 pages)
9 March 2020Director's details changed for Mr Colin George Copland on 9 March 2020 (2 pages)
11 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
15 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
10 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 March 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
7 March 2018Director's details changed for Mr Neal Wakeham on 1 March 2018 (2 pages)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 September 2017Director's details changed for Mr Neil Thornton on 1 September 2017 (2 pages)
7 September 2017Director's details changed for Mr Neil Thornton on 1 September 2017 (2 pages)
7 September 2017Secretary's details changed for Mr Neil Thornton on 1 September 2017 (1 page)
7 September 2017Secretary's details changed for Mr Neil Thornton on 1 September 2017 (1 page)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
8 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 April 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(6 pages)
4 April 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(6 pages)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 April 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(6 pages)
22 April 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
(6 pages)
5 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 April 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(6 pages)
4 April 2014Termination of appointment of Jesper Edelmann as a director (1 page)
4 April 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
(6 pages)
4 April 2014Termination of appointment of Jesper Edelmann as a director (1 page)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
21 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012Termination of appointment of Robert Mollison as a director (1 page)
13 April 2012Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
13 April 2012Termination of appointment of Robert Mollison as a director (1 page)
13 April 2012Appointment of Mr Neal Wakeham as a director (2 pages)
13 April 2012Appointment of Mr Neal Wakeham as a director (2 pages)
13 April 2012Termination of appointment of Anthony Sperrin as a director (1 page)
13 April 2012Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
13 April 2012Termination of appointment of Anthony Sperrin as a director (1 page)
18 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
8 March 2011Director's details changed for Robert Mollison on 7 March 2011 (2 pages)
8 March 2011Director's details changed for Robert Mollison on 7 March 2011 (2 pages)
8 March 2011Director's details changed for Robert Mollison on 7 March 2011 (2 pages)
8 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
7 March 2011Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 7 March 2011 (1 page)
7 March 2011Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 7 March 2011 (1 page)
7 March 2011Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 7 March 2011 (1 page)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 March 2010Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
11 March 2010Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
10 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
10 March 2010Director's details changed for Robert Mollison on 10 March 2010 (2 pages)
10 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
10 March 2010Director's details changed for Robert Mollison on 10 March 2010 (2 pages)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 February 2009Return made up to 27/02/09; full list of members (4 pages)
27 February 2009Return made up to 27/02/09; full list of members (4 pages)
16 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 February 2008Return made up to 27/02/08; full list of members (4 pages)
28 February 2008Return made up to 27/02/08; full list of members (4 pages)
27 February 2008Director's change of particulars / robert mollison / 27/02/2008 (1 page)
27 February 2008Director's change of particulars / robert mollison / 27/02/2008 (1 page)
24 January 2008Director resigned (1 page)
24 January 2008Director resigned (1 page)
28 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 July 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 March 2007Return made up to 27/02/07; full list of members (3 pages)
2 March 2007Return made up to 27/02/07; full list of members (3 pages)
3 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
14 June 2006Director resigned (1 page)
14 June 2006New director appointed (6 pages)
14 June 2006Director resigned (1 page)
14 June 2006New director appointed (6 pages)
27 February 2006Return made up to 27/02/06; full list of members (3 pages)
27 February 2006Return made up to 27/02/06; full list of members (3 pages)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 March 2005Return made up to 27/02/05; full list of members (3 pages)
1 March 2005Return made up to 27/02/05; full list of members (3 pages)
8 February 2005New secretary appointed (2 pages)
8 February 2005Secretary resigned (1 page)
8 February 2005New secretary appointed (2 pages)
8 February 2005Secretary resigned (1 page)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
25 October 2004Director resigned (1 page)
25 October 2004Director resigned (1 page)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
24 September 2004Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF (1 page)
24 September 2004Registered office changed on 24/09/04 from: 16 saint johns lane london EC1M 4AF (1 page)
2 September 2004Director's particulars changed (1 page)
2 September 2004Director's particulars changed (1 page)
5 March 2004Return made up to 27/02/04; full list of members (9 pages)
5 March 2004Return made up to 27/02/04; full list of members (9 pages)
17 January 2004Director's particulars changed (1 page)
17 January 2004Director's particulars changed (1 page)
13 October 2003New secretary appointed;new director appointed (6 pages)
13 October 2003New director appointed (5 pages)
13 October 2003New director appointed (5 pages)
13 October 2003New director appointed (5 pages)
13 October 2003New director appointed (5 pages)
13 October 2003Secretary resigned (1 page)
13 October 2003New secretary appointed;new director appointed (6 pages)
13 October 2003New director appointed (5 pages)
13 October 2003New director appointed (5 pages)
13 October 2003Secretary resigned (1 page)
19 September 2003Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
19 September 2003Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
11 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 March 2003Return made up to 27/02/03; full list of members (7 pages)
9 March 2003Return made up to 27/02/03; full list of members (7 pages)
20 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 May 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 March 2002Return made up to 27/02/02; full list of members (6 pages)
6 March 2002Return made up to 27/02/02; full list of members (6 pages)
10 July 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 July 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 March 2001Return made up to 27/02/01; full list of members (6 pages)
5 March 2001Return made up to 27/02/01; full list of members (6 pages)
12 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 March 2000Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 March 2000Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 February 1999Return made up to 27/02/99; full list of members (6 pages)
26 February 1999Return made up to 27/02/99; full list of members (6 pages)
23 December 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
23 December 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
27 February 1998Incorporation (33 pages)
27 February 1998Incorporation (33 pages)