WS

WEDDEL SWIFT LIMITED

Active

Company number 04021321

Higham, Towcester · Incorporated 26 June 2000

The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire, NN12 8LR

Last updated on 27 March 2026

Wholesale of meat and meat products · SIC 46320

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOWPER 321 LIMITED · 26 June 2000 – 2 October 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
27 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Randall Parker Food Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Full
Accounts
14 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Accounts With Accounts Type Full
Accounts
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Legacy
Miscellaneous
25 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Legacy
Mortgage
6 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Legacy
Mortgage
15 September 2011 View
Legacy
Mortgage
15 September 2011 View
Legacy
Mortgage
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Legacy
Mortgage
18 June 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Full
Accounts
22 May 2009 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Small
Accounts
27 June 2008 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Full
Accounts
31 May 2007 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
26 July 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Officers
7 December 2003 View
Legacy
Annual Return
18 July 2003 View
Auditors Resignation Company
Auditors
11 April 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Full
Accounts
16 April 2002 View
Legacy
Annual Return
17 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Capital
11 December 2000 View
Resolution
Resolution
11 December 2000 View
Legacy
Capital
11 December 2000 View
Legacy
Mortgage
3 October 2000 View
Certificate Change Of Name Company
Change Of Name
29 September 2000 View
Legacy
Mortgage
26 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Accounts
14 September 2000 View
Legacy
Address
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Incorporation Company
Incorporation
26 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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