NATURE'S OWN LIMITED - HANLEY SWAN
Company Profile | Company Filings |
Overview
NATURE'S OWN LIMITED is a Private Limited Company from HANLEY SWAN and has the status: Active.
NATURE'S OWN LIMITED was incorporated 34 years ago on 05/07/1989 and has the registered number: 02401115. The accounts status is DORMANT and accounts are next due on 31/05/2024.
NATURE'S OWN LIMITED was incorporated 34 years ago on 05/07/1989 and has the registered number: 02401115. The accounts status is DORMANT and accounts are next due on 31/05/2024.
NATURE'S OWN LIMITED - HANLEY SWAN
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 8 HANLEY WORKSHOPS
HANLEY SWAN
WORCESTERSHIRE
WR8 0DX
This Company Originates in : United Kingdom
Previous trading names include:
CYTOPLAN LIMITED (until 08/12/2016)
CYTOPLAN LIMITED (until 08/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMANDA WILLIAMS | Oct 1956 | British | Director | 2005-07-11 | CURRENT |
MR ANDREW LESTER WREN | Dec 1964 | British | Secretary | RESIGNED | |
BENJAMIN JAMES WREN | Nov 1971 | British | Director | RESIGNED | |
MR JEREMY KIM LOONG HAWKEY | Jun 1976 | British | Director | 2015-11-25 UNTIL 2017-05-31 | RESIGNED |
MR TIMOTHY DAVID HIGGINSON | Dec 1966 | British | Director | 2019-09-01 UNTIL 2021-12-31 | RESIGNED |
MR GARY LICHTER | May 1955 | American | Director | RESIGNED | |
MR TIMOTHY DAVID HIGGINSON | Secretary | 2019-01-01 UNTIL 2021-12-31 | RESIGNED | ||
HELEN ELIZABETH PARK | Feb 1959 | Secretary | 1992-09-30 UNTIL 1998-05-22 | RESIGNED | |
HELENA ELIZABETH PARK | Secretary | 2001-03-01 UNTIL 2001-03-31 | RESIGNED | ||
MR GARY ALAN TAYLOR | May 1957 | British | Secretary | 1998-05-22 UNTIL 2001-03-01 | RESIGNED |
ERIC FREDERICK HUGH LLEWELLYN | Apr 1948 | British | Director | 1992-09-30 UNTIL 2001-04-03 | RESIGNED |
MR IAN MARTIN BARDO | British | Secretary | 2001-04-01 UNTIL 2018-12-31 | RESIGNED | |
MR GARY ALAN TAYLOR | May 1957 | British | Director | 1999-04-30 UNTIL 2001-03-01 | RESIGNED |
MR ANDREW LESTER WREN | Dec 1964 | British | Director | RESIGNED | |
MR PETER AUSTIN WALLACE | Jun 1946 | British | Director | 1992-09-30 UNTIL 2021-10-31 | RESIGNED |
MICHAEL JOHN REYNOLDS TOWNSEND | May 1927 | British | Director | 1992-09-30 UNTIL 1994-01-11 | RESIGNED |
MR SIMON JOHN HOLDCROFT | Jul 1963 | British | Director | 2017-07-01 UNTIL 2019-08-19 | RESIGNED |
MR TERENCE GLYN MOULE | Feb 1943 | British | Director | 1999-04-30 UNTIL 2001-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cytoplan Ltd | 2016-04-06 | Worcester Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Nature's Own Limited - Period Ending 2023-08-31 | 2024-05-22 | 31-08-2023 | £100 equity |
Nature's Own Limited - Period Ending 2022-08-31 | 2023-05-27 | 31-08-2022 | £100 equity |
Nature's Own Limited - Period Ending 2021-08-31 | 2022-05-26 | 31-08-2021 | £100 equity |
Nature's Own Limited - Period Ending 2020-08-31 | 2021-05-22 | 31-08-2020 | £100 equity |
Nature's Own Limited - Filleted accounts | 2020-05-23 | 31-08-2019 | £100 Cash £100 equity |
Nature's Own Limited - Filleted accounts | 2019-05-31 | 31-08-2018 | £100 equity |
Nature's Own Limited (formerly trading as Cytoplan Limited) - Filleted accounts | 2018-05-30 | 31-08-2017 | £339,006 Cash £100 equity |