WILD NUTRITION LTD - LEWES


Company Profile Company Filings

Overview

WILD NUTRITION LTD is a Private Limited Company from LEWES ENGLAND and has the status: Active.
WILD NUTRITION LTD was incorporated 12 years ago on 10/04/2012 and has the registered number: 08022597. The accounts status is SMALL and accounts are next due on 31/01/2025.

WILD NUTRITION LTD - LEWES

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 2 THE OLD BREWERY
LEWES
EAST SUSSEX
BN7 2FQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HENRIETTA NORTON NUTRITION LTD. (until 13/05/2013)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN LORN SCHAPERA Jan 1960 Australian Director 2017-05-04 CURRENT
MRS HENRIETTA VICTORIA NORTON Oct 1976 British Director 2012-04-10 CURRENT
MR CHARLES WILLIAM ALEXANDER NORTON Jul 1975 British Director 2012-04-10 CURRENT
MR ROBERT PETER LEECHMAN Sep 1956 British Director 2021-08-01 CURRENT
MATTHEW HISCOCK Nov 1975 British Director 2023-01-24 CURRENT
ELIZABETH ANNE GIBSON Jun 1960 British Director 2021-04-01 CURRENT
CHRISTOPHER DODSON Jun 1981 British Director 2021-04-01 UNTIL 2022-06-01 RESIGNED
MR STEVEN JAMES CLARK Apr 1965 English Director 2018-06-21 UNTIL 2023-04-30 RESIGNED
DAVID NICHOLAS BATTEY Jun 1980 British Director 2016-08-04 UNTIL 2017-12-11 RESIGNED
DANIEL BARR-RICHARDSON Secretary 2012-04-10 UNTIL 2018-01-15 RESIGNED
MR GARETH DAVID MORRIS Apr 1958 British Director 2015-03-31 UNTIL 2016-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Piper Vi Gp Llp 2021-04-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Piper Pe Llp 2021-04-01 London   Significant influence or control as firm
Natural Actives Limited 2018-08-15 - 2021-04-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Charles William Alexander Norton 2016-04-06 - 2017-05-04 7/1975 Lewes   East Sussex Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-04-02 30-04-2020 329,346 Cash 448,433 equity
ACCOUNTS - Final Accounts preparation 2020-01-30 30-04-2019 217,630 Cash 607,111 equity
ACCOUNTS - Final Accounts preparation 2019-01-29 30-04-2018
Abbreviated Company Accounts - WILD NUTRITION LTD 2017-01-17 30-04-2016 £261,690 Cash £199,948 equity
Abbreviated Company Accounts - WILD NUTRITION LTD 2015-11-27 30-04-2015 £204,142 Cash £205,104 equity
Abbreviated Company Accounts - WILD NUTRITION LTD 2014-07-16 30-04-2014 £4,337 Cash £-22,728 equity

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