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COMVITA UK LIMITED - 2nd Floor 47a High Street, Maidenhead, SL6 1JT, United Kingdom
Company Information
- Company registration number
- 02363015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 47a High Street
- Maidenhead
- SL6 1JT
- United Kingdom 2nd Floor 47a High Street, Maidenhead, SL6 1JT, United Kingdom UK
Management
- Managing Directors
- BANFIELD, David Robert
- BANFIELD, David Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-20
- Age Of Company 1989-03-20 35 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Comvita Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEW ZEALAND NATURAL FOOD CO LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-03-20
- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
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COMVITA UK LIMITED Company Description
- COMVITA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02363015. Its current trading status is "live". It was registered 1989-03-20. It was previously called NEW ZEALAND NATURAL FOOD CO LIMITED. It has declared SIC or NACE codes as "46390". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-20.It can be contacted at 2Nd Floor 47A High Street .
Get COMVITA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Comvita Uk Limited - 2nd Floor 47a High Street, Maidenhead, SL6 1JT, United Kingdom
- 1989-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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accounts-with-accounts-type-full (2023-06-07) - AA
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mortgage-satisfy-charge-full (2023-04-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-31) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-31) - CS01
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accounts-with-accounts-type-full (2022-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-04) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-30) - AA
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confirmation-statement-with-updates (2020-03-23) - CS01
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appoint-person-director-company-with-name-date (2020-07-16) - AP01
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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accounts-with-accounts-type-small (2019-04-03) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-26) - CS01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
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accounts-with-accounts-type-small (2018-04-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-22) - CS01
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accounts-with-accounts-type-full (2017-01-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-06) - AA
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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termination-director-company-with-name-termination-date (2016-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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change-account-reference-date-company-current-extended (2015-09-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-small (2015-01-06) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-09) - AP01
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accounts-with-accounts-type-full (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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termination-secretary-company (2009-11-30) - TM02
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appoint-person-secretary-company-with-name (2009-11-23) - AP03
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legacy (2009-08-11) - 288c
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-06-15) - 288c
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legacy (2009-06-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-24) - 363a
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accounts-with-accounts-type-full (2008-06-19) - AA
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legacy (2008-11-21) - 288b
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legacy (2008-11-21) - 288a
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legacy (2008-11-24) - 288a
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legacy (2008-11-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-22) - 363s
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legacy (2007-05-22) - 287
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legacy (2007-06-08) - 225
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legacy (2007-09-07) - 225
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legacy (2007-10-02) - 403a
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legacy (2007-10-12) - 395
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accounts-with-accounts-type-full (2007-06-08) - AA
keyboard_arrow_right 2006
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legacy (2006-10-23) - 288b
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legacy (2006-10-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-09-15) - AA
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legacy (2006-07-11) - 363s
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legacy (2006-06-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-09) - 287
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legacy (2005-12-09) - 288b
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legacy (2005-12-09) - 288a
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certificate-change-of-name-company (2005-12-02) - CERTNM
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legacy (2005-11-16) - 88(2)R
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legacy (2005-10-14) - 123
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resolution (2005-10-14) - RESOLUTIONS
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legacy (2005-09-29) - 225
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accounts-with-accounts-type-total-exemption-full (2005-09-29) - AA
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legacy (2005-06-28) - 363s
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legacy (2005-05-12) - 287
keyboard_arrow_right 2004
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legacy (2004-03-30) - 363s
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accounts-with-accounts-type-small (2004-10-29) - AA
keyboard_arrow_right 2003
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legacy (2003-10-14) - 88(2)R
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legacy (2003-04-28) - 363s
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legacy (2003-10-14) - 123
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resolution (2003-10-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-10-14) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-02) - AA
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resolution (2002-01-30) - RESOLUTIONS
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legacy (2002-02-25) - 225
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accounts-with-accounts-type-dormant (2002-01-30) - AA
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legacy (2002-03-26) - 363s
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resolution (2002-12-02) - RESOLUTIONS
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legacy (2002-03-09) - 395
keyboard_arrow_right 2001
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legacy (2001-04-26) - 363s
keyboard_arrow_right 2000
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resolution (2000-04-17) - RESOLUTIONS
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legacy (2000-04-17) - 363s
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accounts-with-accounts-type-dormant (2000-04-17) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-06) - AA
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resolution (1999-05-06) - RESOLUTIONS
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legacy (1999-05-06) - 363s
keyboard_arrow_right 1998
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resolution (1998-01-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-01-22) - AA
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resolution (1998-03-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-03-31) - AA
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legacy (1998-03-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-20) - 363s
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accounts-with-accounts-type-dormant (1997-01-28) - AA
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resolution (1997-01-28) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-08-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-17) - 363s
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accounts-with-accounts-type-dormant (1995-02-06) - AA
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resolution (1995-02-06) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-08-17) - AA
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resolution (1995-08-17) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-07-03) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-10) - AA
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resolution (1993-06-10) - RESOLUTIONS
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legacy (1993-05-27) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-01-13) - AA
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resolution (1992-01-13) - RESOLUTIONS
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resolution (1992-05-29) - RESOLUTIONS
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legacy (1992-05-29) - 363s
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accounts-with-accounts-type-dormant (1992-05-29) - AA
keyboard_arrow_right 1991
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legacy (1991-06-20) - 363a
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legacy (1991-02-07) - 363a
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accounts-with-accounts-type-dormant (1991-01-21) - AA
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resolution (1991-01-21) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-09-11) - 287
keyboard_arrow_right 1989
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legacy (1989-04-14) - 287
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legacy (1989-04-14) - 288
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incorporation-company (1989-03-20) - NEWINC