FRESH & WILD LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRESH & WILD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRESH & WILD LIMITED was incorporated 26 years ago on 04/06/1998 and has the registered number: 03576009. The accounts status is FULL and accounts are next due on 30/09/2024.
FRESH & WILD LIMITED was incorporated 26 years ago on 04/06/1998 and has the registered number: 03576009. The accounts status is FULL and accounts are next due on 30/09/2024.
FRESH & WILD LIMITED - LONDON
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICIA DIANA YOST | Mar 1968 | American | Director | 2004-01-30 | CURRENT |
RICHARD J BONIN | Jun 1959 | American | Director | 2023-03-29 | CURRENT |
MR BRYAN KEVIN MEEHAN | Apr 1968 | British | Director | 2000-01-24 UNTIL 2004-01-30 | RESIGNED |
LEE RICHARD VALKENAAR | Sep 1956 | American | Director | 2007-03-08 UNTIL 2009-08-04 | RESIGNED |
ROBERTA LYNN LANG | Oct 1958 | American | Director | 2004-01-30 UNTIL 2017-01-16 | RESIGNED |
JAMES PULASKI SUD | Aug 1952 | American | Director | 2004-01-30 UNTIL 2021-12-03 | RESIGNED |
ASIM SHAD | Jul 1973 | British | Director | 2016-12-05 UNTIL 2019-07-24 | RESIGNED |
JEFFREY MICHAEL TURNAS | Mar 1972 | American | Director | 2009-05-20 UNTIL 2016-12-05 | RESIGNED |
CATHRYN ALLISON SEEDHOUSE | Oct 1972 | American | Director | 1999-07-30 UNTIL 2002-03-25 | RESIGNED |
PAULINE MARY SANTELLO | Apr 1968 | Us | Director | 2007-02-01 UNTIL 2009-09-28 | RESIGNED |
ALBERT PERCIVAL | Apr 1964 | American | Director | 2017-01-17 UNTIL 2019-08-29 | RESIGNED |
CHRISTINA MINARDI | Aug 1966 | American | Director | 2022-01-24 UNTIL 2023-03-29 | RESIGNED |
MARGREET GERARDA WESTERHUIS | Sep 1970 | Dutch | Director | 2007-02-01 UNTIL 2007-04-18 | RESIGNED |
CRAIG WILLIAM SEEDHOUSE | Jul 1965 | Canadian | Director | 1999-07-30 UNTIL 2002-03-25 | RESIGNED |
FIONA JANE MCARTHUR | British | Secretary | 2002-10-29 UNTIL 2004-09-02 | RESIGNED | |
ROBERT EBERHARD HARROP | British | Secretary | 1999-05-14 UNTIL 2002-10-29 | RESIGNED | |
MR SUMIT CHAKRAVORTY | Apr 1963 | Secretary | 1998-06-04 UNTIL 1999-05-14 | RESIGNED | |
EXPRESS SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-04 UNTIL 1998-06-04 | RESIGNED | ||
EXPRESS DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-04 UNTIL 1998-06-04 | RESIGNED | ||
MR DAMIEN CORCORAN | Feb 1981 | British | Director | 2020-02-13 UNTIL 2022-11-04 | RESIGNED |
SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-01-04 UNTIL 2019-02-14 | RESIGNED | ||
ANNA GHEE | May 1972 | British | Director | 2000-09-11 UNTIL 2004-01-30 | RESIGNED |
ELISABETH GRIFFIN FOSTER | Jul 1965 | American | Director | 2004-01-30 UNTIL 2005-08-02 | RESIGNED |
ELISABETH GRIFFIN FOSTER | Jul 1965 | American | Director | 2016-12-05 UNTIL 2017-11-20 | RESIGNED |
PETER LEWIS FOSS | Apr 1948 | British | Director | 1998-06-04 UNTIL 2002-03-25 | RESIGNED |
GLENDA JANE FLANAGAN | Nov 1953 | American | Director | 2004-01-30 UNTIL 2019-06-19 | RESIGNED |
DAVID MICHAEL DOCTOROW | Apr 1957 | American | Director | 2009-05-20 UNTIL 2013-12-09 | RESIGNED |
DEBRA ANN CURRUL | May 1960 | American | Director | 2004-06-21 UNTIL 2007-05-01 | RESIGNED |
MICHAEL WEBER | Jun 1973 | American | Director | 2013-12-09 UNTIL 2019-06-19 | RESIGNED |
RICHARD BONIN | Jun 1959 | American | Director | 2007-02-01 UNTIL 2009-09-28 | RESIGNED |
MR RICHARD J BONIN | Jun 1959 | American | Director | 2019-10-22 UNTIL 2021-12-20 | RESIGNED |
ROBERT EBERHARD HARROP | British | Director | 2000-09-11 UNTIL 2002-03-25 | RESIGNED | |
KHWAJA SHAHID MUZAFFAR HASSAN | Nov 1948 | British | Director | 1998-06-04 UNTIL 2004-01-30 | RESIGNED |
STEPHEN ROY GOLDBERG | Sep 1963 | American | Director | 2005-04-01 UNTIL 2007-02-01 | RESIGNED |
DAVID A LANNON | Jan 1966 | American | Director | 2004-01-30 UNTIL 2007-10-22 | RESIGNED |
MARGREET GERARDA WESTERHUIS | Sep 1970 | Dutch | Director | 2000-09-11 UNTIL 2004-01-30 | RESIGNED |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-01-30 UNTIL 2016-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amazon.Com, Inc | 2021-08-31 | Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fresh & Wild Holdings Limited | 2017-08-28 - 2021-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Whole Foods Market, Inc. | 2016-09-26 - 2017-08-28 | Austin | Ownership of shares 75 to 100 percent |