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 - LONDON

This company is listed in the following categories:
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

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WHOLE PLANET FOUNDATION LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WHOLE KIDS FOUNDATION LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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