3v Natural Foods Limited. Head office in Gloucester. Check Director.

3v Natural Foods Limited, Gloucester

3V Natural Foods Limited is a private limited company. Previously, it was named Webstation Limited (changed on 2007-11-28). Located at Manderson House 5230 Valiant Court, Delta Way, Gloucester GL3 4FE, this 17 years old company was incorporated on 2006-06-16 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this company: Arthur R. (appointed on 21 March 2018), Chris L. (appointed on 21 March 2018).

About
Name: 3v Natural Foods Limited
Number: 05849320
Incorporation date: 2006-06-16
End of financial year: 31 December


Address:	Manderson House 5230 Valiant Court Delta Way Gloucester GL3 4FE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Shs Group Limited

21 March 2018

Address	Shs House Airport Road West, Belfast, BT3 9ED, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni011256
Nature of control:	50,01-75% shares

James A.

6 April 2016 - 21 March 2018

Nature of control:	25-50% shares

Neil B.

6 April 2016 - 21 March 2018

Nature of control:	25-50% voting rights

James A.

6 April 2016 - 21 March 2018

Nature of control:	25-50% voting rights

Rasanco Management Limited

6 April 2016 - 21 March 2018

Address	Westbrook Farm House Church Street, Micheldever, Winchester, Hampshire, SO21 3DB, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	04130595
Nature of control:	25-50% voting rights

Rasanco Management Limited

6 April 2016 - 21 March 2018

Address	Westbrook Farm House Church Street, Micheldever, Winchester, Hampshire, SO21 3DB, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	04130595
Nature of control:	25-50% shares

Neil B.

6 April 2016 - 21 March 2018

Nature of control:	25-50% shares

The target date for 3V Natural Foods Limited confirmation statement filing is 2024-06-30. The previous confirmation statement was sent on 2023-06-16. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 30 December 2022.

7 persons of significant control are indexed in the Companies House, namely: Shs Group Limited has over 1/2 to 3/4 of shares . This corporate PSC can be reached at Airport Road West, BT3 9ED Belfast. James A. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Friday 30th December 2022 filed on: 6th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small company accounts for the period up to Friday 30th December 2022 filed on: 6th, October 2023 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Friday 1st January 2021 filed on: 29th, September 2021 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Friday 3rd January 2020 filed on: 15th, December 2020 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2017 filed on: 6th, June 2018 \| accounts	Free Download (38 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Sunday 30th September 2018 filed on: 31st, May 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, March 2018 \| resolution	Free Download (20 pages)
AA	Group of companies' accounts made up to Friday 30th September 2016 filed on: 25th, April 2017 \| accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2016 filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 17th, February 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th June 2015 filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 17th, March 2015 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th June 2014 filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 28th, April 2014 \| accounts	Free Download (29 pages)
AA	Small company accounts for the period up to Sunday 30th September 2012 filed on: 27th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th June 2013 filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th June 2012 filed on: 18th, June 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 2011 filed on: 6th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2011 filed on: 5th, July 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 2010 filed on: 20th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th June 2010 filed on: 17th, June 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 7th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 8th July 2009 - Annual return with full member list filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 1st, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 18th, March 2008 \| accounts	Free Download (6 pages)
88(2)R	Alloted 159999 shares on Thursday 16th August 2007. Value of each share 1 £, total number of shares: 226998. filed on: 21st, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 159999 shares on Thursday 16th August 2007. Value of each share 1 £, total number of shares: 226998. filed on: 21st, September 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, September 2007 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, September 2007 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, September 2007 \| resolution	Free Download (1 page)
363a	Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 66996 shares on Friday 1st June 2007. Value of each share 1 £, total number of shares: 66999. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 66996 shares on Friday 1st June 2007. Value of each share 1 £, total number of shares: 66999. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/08/07 filed on: 14th, August 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 02/08/07 filed on: 14th, August 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, August 2007 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 20th, June 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Wednesday 30th May 2007. Value of each share 1 £, total number of shares: 3. filed on: 20th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wednesday 30th May 2007. Value of each share 1 £, total number of shares: 3. filed on: 20th, June 2007 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 20th, June 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, July 2006 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, July 2006 \| resolution	Free Download
225	Accounting reference date shortened from 30/06/07 to 30/09/06 filed on: 25th, July 2006 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 03/07/06 filed on: 25th, July 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/07/06 filed on: 25th, July 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 30/09/06 filed on: 25th, July 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, July 2006 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 16th, June 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, June 2006 \| incorporation	Free Download (12 pages)

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