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WOLD FARMS LIMITED - Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, United Kingdom
Company Information
- Company registration number
- 09051574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crane Court Hesslewood Office Park
- Ferriby Road
- Hessle
- HU13 0PA
- England Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England UK
Management
- Managing Directors
- BOTTOMLEY, John Mark
- CLAPPISON, Neil Edward
- COUCH, Adam
- PONTONE, James
- BUCKLE, Richard James
- Company secretaries
- GLOVER, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-22
- Age Of Company 2014-05-22 9 years
- SIC/NACE
- 01460
Ownership
- Beneficial Owners
- -
- -
- Cranswick Country Foods Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WOLD FARMS BREEDING LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-26
✓
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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WOLD FARMS LIMITED Company Description
- WOLD FARMS LIMITED is a ltd registered in United Kingdom with the Company reg no 09051574. Its current trading status is "live". It was registered 2014-05-22. It was previously called WOLD FARMS BREEDING LTD. It has declared SIC or NACE codes as "01460". It has 5 directors and 1 secretary.It can be contacted at Crane Court Hesslewood Office Park .
Get WOLD FARMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wold Farms Limited - Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, United Kingdom
- 2014-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WOLD FARMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09051574#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09051574#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09051574#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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legacy (2023-10-11) - PARENT_ACC
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legacy (2023-08-08) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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legacy (2023-08-08) - GUARANTEE2
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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change-of-name-notice (2022-04-08) - CONNOT
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certificate-change-of-name-company (2022-04-08) - CERTNM
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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accounts-with-accounts-type-full (2022-12-13) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-full (2021-02-20) - AA
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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accounts-with-accounts-type-full (2021-12-22) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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change-account-reference-date-company-previous-shortened (2020-04-22) - AA01
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mortgage-satisfy-charge-full (2020-01-10) - MR04
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resolution (2020-07-01) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-27) - AA
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confirmation-statement-with-updates (2019-05-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-09) - MR01
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notification-of-a-person-with-significant-control (2019-12-05) - PSC02
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change-to-a-person-with-significant-control (2019-12-06) - PSC04
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mortgage-satisfy-charge-full (2019-12-12) - MR04
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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notification-of-a-person-with-significant-control (2019-12-20) - PSC02
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-23) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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capital-alter-shares-redemption-statement-of-capital (2019-01-29) - SH02
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-20) - MR04
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resolution (2018-10-18) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-11-16) - RP04SH01
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confirmation-statement-with-updates (2018-05-25) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
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capital-allotment-shares (2018-10-15) - SH01
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capital-alter-shares-redemption-statement-of-capital (2018-10-03) - SH02
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keyboard_arrow_right 2017
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resolution (2017-11-01) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2017-10-05) - SH02
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-medium (2017-01-11) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-22) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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change-account-reference-date-company-previous-shortened (2015-06-25) - AA01
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resolution (2015-10-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-06-26) - AA
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capital-allotment-shares (2015-10-23) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-26) - SH01
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capital-name-of-class-of-shares (2014-11-18) - SH08
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resolution (2014-11-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-27) - MR01
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change-account-reference-date-company-current-extended (2014-05-22) - AA01
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incorporation-company (2014-05-22) - NEWINC
