• UK
  • ADM WESSON PROPERTIES LIMITED - Adm International Offices, Church Manorway, Erith, Kent, United Kingdom

Company Information

Company registration number
03859522
Company Status
LIVE
Country
United Kingdom
Registered Address
Adm International Offices
Church Manorway
Erith
Kent
DA8 1DL
Adm International Offices, Church Manorway, Erith, Kent, DA8 1DL UK

Management

Managing Directors
MCLELLAND, Helen Louise
RUIZ, Jarrod John
Company secretaries
EVERSECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-10-15
Age Of Company
1999-10-15 24 years
SIC/NACE
77390

Ownership

Beneficial Owners
Archer Daniels Midland (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WESSON FOOD SERVICES LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2013-03-01
Annual Return
Due Date: 2021-04-12
Last Date: 2020-03-01

ADM WESSON PROPERTIES LIMITED Company Description

ADM WESSON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03859522. Its current trading status is "live". It was registered 1999-10-15. It was previously called WESSON FOOD SERVICES LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at Adm International Offices .
More information

Get ADM WESSON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Adm Wesson Properties Limited - Adm International Offices, Church Manorway, Erith, Kent, United Kingdom

1999-10-15 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)

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  • legacy (2020-06-26) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-06-26) - SH19

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  • legacy (2020-06-26) - CAP-SS

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  • resolution (2020-06-26) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-03-18) - CS01

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  • change-person-director-company-with-change-date (2020-03-18) - CH01

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  • dissolution-application-strike-off-company (2020-08-14) - DS01

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  • gazette-notice-voluntary (2020-08-25) - GAZ1(A)

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  • accounts-with-accounts-type-small (2019-08-16) - AA

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-small (2018-08-16) - AA

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  • confirmation-statement-with-no-updates (2018-03-05) - CS01

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  • accounts-with-accounts-type-full (2017-07-25) - AA

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • change-person-director-company-with-change-date (2016-02-04) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-01-20) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2016-01-21) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • move-registers-to-sail-company-with-new-address (2016-04-01) - AD03

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  • accounts-with-accounts-type-full (2016-07-08) - AA

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  • change-sail-address-company-with-new-address (2016-03-31) - AD02

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  • accounts-with-accounts-type-full (2015-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • change-person-director-company-with-change-date (2014-01-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • change-person-director-company-with-change-date (2014-05-06) - CH01

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  • auditors-resignation-company (2014-04-09) - AUD

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  • accounts-with-accounts-type-full (2014-07-09) - AA

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  • accounts-with-accounts-type-full (2013-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • auditors-resignation-company (2013-09-30) - AUD

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  • auditors-resignation-company (2013-10-09) - AUD

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  • accounts-with-accounts-type-full (2012-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • accounts-with-accounts-type-full (2011-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • change-person-secretary-company-with-change-date (2010-11-12) - CH03

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  • accounts-with-accounts-type-full (2010-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • accounts-with-accounts-type-full (2009-08-18) - AA

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  • legacy (2009-07-21) - 288a

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  • legacy (2009-05-01) - 288b

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  • legacy (2009-03-10) - 363a

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  • legacy (2008-03-14) - 363a

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  • legacy (2008-01-24) - 288b

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • accounts-with-accounts-type-full (2008-06-17) - AA

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  • legacy (2008-11-14) - 288c

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  • legacy (2007-11-19) - 122

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  • legacy (2007-11-19) - 88(2)R

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  • resolution (2007-11-12) - RESOLUTIONS

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  • certificate-change-of-name-company (2007-06-06) - CERTNM

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  • legacy (2007-03-27) - 363a

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  • accounts-with-accounts-type-dormant (2006-02-06) - AA

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  • legacy (2006-03-03) - 363a

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  • legacy (2006-07-18) - 288a

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  • legacy (2006-09-28) - 288a

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  • resolution (2006-10-09) - RESOLUTIONS

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  • legacy (2006-06-20) - 288b

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  • legacy (2006-10-09) - 123

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  • legacy (2006-10-11) - 88(2)R

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  • accounts-with-accounts-type-dormant (2005-03-17) - AA

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  • legacy (2005-03-11) - 363s

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  • legacy (2004-02-25) - 287

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  • legacy (2004-03-22) - 363s

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  • legacy (2004-07-08) - 288b

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  • legacy (2004-07-15) - 288a

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  • accounts-with-accounts-type-dormant (2004-10-28) - AA

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  • legacy (2004-09-07) - 288c

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  • accounts-with-accounts-type-dormant (2003-02-06) - AA

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  • accounts-with-accounts-type-dormant (2003-09-03) - AA

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  • legacy (2003-03-18) - 363s

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  • legacy (2003-07-30) - 225

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  • legacy (2003-09-09) - 288b

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  • legacy (2003-11-10) - 288a

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  • legacy (2003-11-10) - 288b

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  • legacy (2002-03-12) - 363s

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  • legacy (2001-03-20) - 225

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  • resolution (2001-04-05) - RESOLUTIONS

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  • resolution (2001-04-26) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2001-08-14) - AA

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  • certificate-change-of-name-company (2001-10-23) - CERTNM

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  • legacy (2001-10-24) - 363s

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  • legacy (2001-02-13) - 288a

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  • legacy (2001-02-13) - 288b

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  • accounts-amended-with-made-up-date (2001-08-17) - AAMD

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  • legacy (2000-11-16) - 363s

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  • legacy (1999-10-20) - 288a

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  • legacy (1999-10-20) - 287

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  • legacy (1999-10-20) - 288b

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  • incorporation-company (1999-10-15) - NEWINC

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