W&We (Wales and West England) Limited

ActiveAccounts overdue Confirmation statement overdue 02169077 Private limited company

Incorporated: 25 September 1987 (39 years)
Previously known as: WW&E (Wales and West England) Limited (until 5 April 2013)
Vion Food Wales & West England Limited (until 15 March 2013)
St Merryn Meat Limited (until 11 November 2009)
Earlier: Nicesteady Limited
Industry: Dormant Company (99999)
Directors: Robert John Rafferty
Accounts type: Full
Region: West Midlands
Address: 2nd Floor Colmore Court
9 Colmore Row
Birmingham
B3 2BJ

Filing status

Accounts due: 30 September 2014 (overdue)
Last accounts: 31 December 2012
Conf. stmt due: 14 April 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 35
Outstanding: 3
Part satisfied: 0
Satisfied: 32

Officers 1 active

Officer details are public data from the Companies House register.

Rafferty, Robert John

Director · Appointed 8 March 2013

Also at 2 Agriculture Limited, Amber Rei Holdings Limited, Amber Residential Properties Limited · more companies

British

Born March 1969 (57)

Officer history (31 former)

18 September 2026

Resigned Charles, Julia Ann as Director

8 March 2013

Resigned Vernaus, Louis Antoine Maria as Director

8 March 2013

Resigned Peralta, Jose as Director

8 March 2013

Appointed Rafferty, Robert John as Director

8 March 2013

Appointed Charles, Julia Ann as Director

8 March 2013

Resigned Miller, Peter John as Director

8 March 2013

Resigned Kusters, Maarten as Director

8 March 2013

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

8 March 2013

Resigned Steven, Mark Alexander as Director

15 January 2013

Resigned Carr, Seamus as Director

12 July 2012

Appointed Carr, Seamus as Director

16 March 2012

Resigned Francis, Stephen Ronald William as Director

1 March 2012

Appointed Kusters, Maarten as Director

1 February 2012

Resigned Christiaanse, Anthony Martin as Director

19 April 2011

Appointed Steven, Mark Alexander as Director

29 October 2010

Resigned Mawlaw Secretaries Limited as Corporate Secretary

29 October 2010

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

11 June 2010

Resigned Thurston, William as Director

4 January 2010

Appointed Thurston, William as Director

4 January 2010

Appointed Miller, Peter John as Director

1 January 2010

Resigned Lammers, Antonius Matheus Maria as Director

1 October 2009

Appointed Vernaus, Louis Antoine Maria as Director

5 March 2009

Appointed Francis, Stephen Ronald William as Director

1 January 2009

Appointed Lammers, Antonius Matheus Maria as Director

11 August 2008

Appointed Christiaanse, Anthony Martin as Director

11 August 2008

Resigned Moffat, David James as Director

11 August 2008

Appointed Peralta, Jose as Director

11 August 2008

Resigned Duncan, Alfred John as Director

11 August 2008

Resigned Maclay Murray & Spens LLP as Corporate Secretary

11 August 2008

Resigned Allan, John Michael as Director

11 August 2008

Appointed Mawlaw Secretaries Limited as Corporate Secretary

11 August 2008

Resigned Reed, Philip as Director

11 August 2008

Resigned Woods, Ian Douglas as Director

11 August 2008

Resigned Imray, Iain Murray as Director

18 May 2007

Appointed Maclay Murray & Spens LLP as Corporate Secretary

18 May 2007

Resigned Iain Smith And Company as Corporate Secretary

7 October 2006

Resigned King, Phillip as Director

13 September 2005

Resigned Salkeld, David John as Director

9 August 2005

Resigned Mackie, Grant Stephen as Director

29 October 2004

Resigned Stacey, Barton as Director

7 November 2003

Appointed Duncan, Alfred John as Director

7 November 2003

Appointed Iain Smith And Company as Corporate Secretary

7 November 2003

Appointed Woods, Ian Douglas as Director

7 November 2003

Resigned Woods, Ian Douglas as Secretary

7 November 2003

Appointed Mackie, Grant Stephen as Director

7 November 2003

Resigned Warburton, Philip George as Director

7 November 2003

Appointed Imray, Iain Murray as Director

7 November 2003

Appointed Salkeld, David John as Director

31 July 2003

Resigned Haddrell, Arthur Edward as Director

31 July 2002

Resigned Johnson, Terence as Director

1 April 2002

Appointed King, Phillip as Director

30 June 2001

Resigned Leeming, Michael Peter as Director

12 June 2000

Appointed Leeming, Michael Peter as Director

2 August 1999

Appointed Haddrell, Arthur Edward as Director

22 March 1999

Appointed Reed, Philip as Director

21 September 1998

Appointed Moffat, David James as Director

30 July 1998

Resigned Hughes, Brendan Thomas as Director

14 January 1998

Appointed Allan, John Michael as Director

12 January 1998

Appointed Hughes, Brendan Thomas as Director

Filings 278

Date	Description	Made Up To	Pages	PDF
18 September 2026	Termination of appointment of a director
5 August 2019	Restoration by order of the court
19 April 2016	Final Gazette dissolved via voluntary strike-off
28 October 2015	Voluntary strike-off action has been suspended
20 October 2015	First Gazette notice for voluntary strike-off