| Company Name | Wight Salads Limited |
|---|---|
| Directors | David Keith Hoult and Julian Paul Harris |
| Company Status | Active |
| Company Number | 10602917 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2017(7 years, 2 months ago) |
| Previous Name | APS Produce Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Keith Hoult |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2023(6 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Chichester Food Park Bognor Road Chichester West Sussex PO20 1NW |
| Director Name | Mr Julian Paul Harris |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2023(6 years, 7 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Chichester Food Park Bognor Road Chichester West Sussex PO20 1NW |
| Director Name | Mr Mark Alan Pearson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 February 2017(same day as company formation) |
| Role | Tomato Grower |
| Country of Residence | United Kingdom |
| Correspondence Address | Enterprise House Alderley Road Wilmslow SK9 1PT |
| Director Name | Paul Martin Allen |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2023(6 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 12 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Chichester Food Park Bognor Road Chichester West Sussex PO20 1NW |
Location
| Registered Address | Enterprise House Alderley Road Wilmslow SK9 1PT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Filing History
| 6 February 2024 | Appointment of Mr Julian Paul Harris as a director on 11 September 2023 (2 pages) |
|---|---|
| 5 February 2024 | Confirmation statement made on 3 February 2024 with updates (5 pages) |
| 5 February 2024 | Termination of appointment of Mark Alan Pearson as a director on 11 September 2023 (1 page) |
| 5 February 2024 | Appointment of David Keith Hoult as a director on 11 September 2023 (2 pages) |
| 5 February 2024 | Appointment of Paul Martin Allen as a director on 11 September 2023 (2 pages) |
| 27 September 2023 | Accounts for a dormant company made up to 28 February 2023 (6 pages) |
| 3 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
| 23 September 2022 | Accounts for a dormant company made up to 28 February 2022 (4 pages) |
| 3 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 24 March 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 17 March 2021 | Accounts for a dormant company made up to 28 February 2021 (6 pages) |
| 26 June 2020 | Accounts for a dormant company made up to 28 February 2020 (6 pages) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with updates (3 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 5 February 2018 with updates (5 pages) |
| 14 February 2018 | Notification of Mark Pearson as a person with significant control on 6 February 2017 (2 pages) |
| 7 July 2017 | Change of name notice (2 pages) |
| 7 July 2017 | Resolutions
|
| 7 July 2017 | Change of name notice (2 pages) |
| 7 July 2017 | Resolutions
|
| 6 February 2017 | Incorporation Statement of capital on 2017-02-06
|
| 6 February 2017 | Incorporation Statement of capital on 2017-02-06
|