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WESTFALIA COLOMBIA LIMITED - 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
Company Information
- Company registration number
- 06620044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Kings Hill Avenue
- Kings Hill
- West Malling
- ME19 4AJ
- United Kingdom 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom UK
Management
- Managing Directors
- DU TOIT, Rian Johannes
- AGUILAR NINO, Pedro Francisco
- THEOLOGOU, Paulina
- VELEZ GARCIA, Juan Fernando
- Company secretaries
- HUTCHINSON, Ian David Cyril
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-13
- Age Of Company 2008-06-13 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Westfalia Fruit International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESTSOLE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
✓
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WESTFALIA COLOMBIA LIMITED Company Description
- WESTFALIA COLOMBIA LIMITED is a ltd registered in United Kingdom with the Company reg no 06620044. Its current trading status is "live". It was registered 2008-06-13. It was previously called WESTSOLE LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 42 Kings Hill Avenue .
Get WESTFALIA COLOMBIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westfalia Colombia Limited - 42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, United Kingdom
- 2008-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06620044#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06620044#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06620044#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-07-15) - SH01
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change-to-a-person-with-significant-control (2021-07-15) - PSC05
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confirmation-statement-with-updates (2021-07-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-19) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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accounts-with-accounts-type-full (2020-05-29) - AA
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capital-allotment-shares (2020-03-04) - SH01
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capital-allotment-shares (2020-12-22) - SH01
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confirmation-statement-with-updates (2020-08-13) - CS01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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appoint-person-secretary-company-with-name-date (2020-07-16) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-16) - TM02
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-full (2019-07-17) - AA
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capital-allotment-shares (2019-07-22) - SH01
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resolution (2019-07-24) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2019-10-23) - AD02
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withdrawal-of-a-person-with-significant-control-statement (2019-12-04) - PSC09
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keyboard_arrow_right 2018
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certificate-change-of-name-company (2018-01-09) - CERTNM
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capital-allotment-shares (2018-07-12) - SH01
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second-filing-capital-allotment-shares (2018-07-13) - RP04SH01
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accounts-with-accounts-type-full (2018-07-31) - AA
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confirmation-statement-with-updates (2018-07-13) - CS01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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change-person-director-company-with-change-date (2018-11-08) - CH01
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keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-01-19) - CH03
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capital-allotment-shares (2017-02-28) - SH01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-full (2017-08-22) - AA
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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resolution (2017-12-15) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-12-20) - SH10
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capital-name-of-class-of-shares (2017-12-20) - SH08
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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move-registers-to-sail-company-with-new-address (2016-08-02) - AD03
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change-sail-address-company-with-old-address-new-address (2016-10-28) - AD02
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accounts-with-accounts-type-full (2016-09-07) - AA
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change-person-director-company-with-change-date (2016-09-14) - CH01
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confirmation-statement-with-updates (2016-08-02) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-06) - CH01
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change-person-director-company-with-change-date (2015-01-14) - CH01
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capital-allotment-shares (2015-01-22) - SH01
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capital-allotment-shares (2015-06-05) - SH01
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resolution (2015-01-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-full (2015-08-13) - AA
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capital-allotment-shares (2015-12-11) - SH01
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appoint-person-secretary-company-with-name-date (2015-12-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-11) - TM02
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resolution (2015-06-05) - RESOLUTIONS
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keyboard_arrow_right 2014
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resolution (2014-02-13) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-02-13) - SH10
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capital-allotment-shares (2014-01-20) - SH01
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resolution (2014-01-20) - RESOLUTIONS
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capital-allotment-shares (2014-02-13) - SH01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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capital-variation-of-rights-attached-to-shares (2014-06-10) - SH10
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appoint-person-director-company-with-name (2014-06-10) - AP01
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accounts-with-accounts-type-full (2014-08-07) - AA
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capital-name-of-class-of-shares (2014-06-10) - SH08
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appoint-person-director-company-with-name (2014-02-13) - AP01
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keyboard_arrow_right 2013
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legacy (2013-12-24) - SH20
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capital-variation-of-rights-attached-to-shares (2013-12-24) - SH10
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memorandum-articles (2013-12-24) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-of-name-notice (2013-07-23) - CONNOT
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certificate-change-of-name-company (2013-07-23) - CERTNM
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statement-of-companys-objects (2013-07-25) - CC04
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memorandum-articles (2013-07-25) - MEM/ARTS
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legacy (2013-12-24) - CAP-SS
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resolution (2013-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-10) - AA
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resolution (2013-12-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-12-24) - SH08
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capital-allotment-shares (2013-11-05) - SH01
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capital-statement-capital-company-with-date-currency-figure (2013-12-24) - SH19
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keyboard_arrow_right 2012
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legacy (2012-09-25) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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accounts-with-accounts-type-full (2012-07-03) - AA
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keyboard_arrow_right 2011
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auditors-resignation-company (2011-11-25) - AUD
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termination-director-company-with-name (2011-10-13) - TM01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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accounts-with-accounts-type-full (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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auditors-resignation-company (2011-11-23) - AUD
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-full (2010-06-02) - AA
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change-person-director-company-with-change-date (2010-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-14) - 225
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2009-07-04) - 363a
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legacy (2009-09-23) - 353
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legacy (2009-09-23) - 288c
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move-registers-to-sail-company (2009-11-18) - AD03
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change-sail-address-company (2009-11-18) - AD02
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 287
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legacy (2008-12-22) - 288b
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legacy (2008-09-09) - 395
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legacy (2008-09-05) - 288a
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legacy (2008-07-03) - 288a
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legacy (2008-06-25) - 288a
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legacy (2008-06-25) - 287
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legacy (2008-06-25) - 288b
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incorporation-company (2008-06-13) - NEWINC
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legacy (2008-12-22) - 288a
