Introduction
Watch Company
W
WIGHT SALADS LIMITED
WIGHT SALADS LIMITED is an active company incorporated on 6 February 2017 with the registered office located in Chichester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WIGHT SALADS LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10602917
LTD Company
Age
9 Years
Incorporated 6 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
APS PRODUCE LIMITED
From: 6 February 2017To: 7 July 2017
Address
Unit 1 Unit 1, Chichester Food Park Bognor Road Chichester, PO20 1NW,
Previous Addresses
Enterprise House Alderley Road Wilmslow SK9 1PT United Kingdom
From: 6 February 2017To: 10 October 2025
10 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HOULT, David Keith
ActiveChichester Food Park, ChichesterPO20 1NW
Born September 1972
Director
Appointed 11 Sept 2023
HOULT, David Keith
Chichester Food Park, ChichesterPO20 1NW
Born September 1972
Director
11 Sept 2023
Active
HUSSAIN, Nasair
ActiveUnit 1, Chichester Food Park, ChichesterPO20 1NW
Born January 1971
Director
Appointed 20 Jan 2026
HUSSAIN, Nasair
Unit 1, Chichester Food Park, ChichesterPO20 1NW
Born January 1971
Director
20 Jan 2026
Active
ALLEN, Paul Martin
ResignedChichester Food Park, ChichesterPO20 1NW
Born November 1968
Director
Appointed 11 Sept 2023
Resigned 12 Mar 2024
ALLEN, Paul Martin
Chichester Food Park, ChichesterPO20 1NW
Born November 1968
Director
11 Sept 2023
Resigned 12 Mar 2024
Resigned
HARRIS, Julian Paul
ResignedChichester Food Park, ChichesterPO20 1NW
Born October 1960
Director
Appointed 11 Sept 2023
Resigned 20 Jan 2026
HARRIS, Julian Paul
Chichester Food Park, ChichesterPO20 1NW
Born October 1960
Director
11 Sept 2023
Resigned 20 Jan 2026
Resigned
PEARSON, Mark Alan
ResignedAlderley Road, WilmslowSK9 1PT
Born June 1973
Director
Appointed 06 Feb 2017
Resigned 11 Sept 2023
PEARSON, Mark Alan
Alderley Road, WilmslowSK9 1PT
Born June 1973
Director
06 Feb 2017
Resigned 11 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aps Produce Limited
ActiveBognor Road, ChichesterPO20 1NW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jan 2025
Aps Produce Limited
Bognor Road, ChichesterPO20 1NW
Ownership of shares 75 to 100 percent
28 Jan 2025
Active
Mr Mark Alan Pearson
CeasedAlderley Road, WilmslowSK9 1PT
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2017
Ceased 11 Sept 2023
Mr Mark Alan Pearson
Alderley Road, WilmslowSK9 1PT
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2017
Ceased 11 Sept 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
31 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 March 2025
28 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
14 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2018