WOLD FARMS LIMITED - HESSLE
Company Profile | Company Filings |
Overview
WOLD FARMS LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
WOLD FARMS LIMITED was incorporated 10 years ago on 22/05/2014 and has the registered number: 09051574. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WOLD FARMS LIMITED was incorporated 10 years ago on 22/05/2014 and has the registered number: 09051574. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WOLD FARMS LIMITED - HESSLE
This company is listed in the following categories:
01460 - Raising of swine/pigs
01460 - Raising of swine/pigs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
CRANE COURT HESSLEWOOD OFFICE PARK
HESSLE
HU13 0PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WOLD FARMS BREEDING LTD (until 08/04/2022)
WOLD FARMS BREEDING LTD (until 08/04/2022)
PACKINGTON PORK LIMITED (until 01/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PONTONE | Jun 1977 | British | Director | 2019-12-16 | CURRENT |
ADAM COUCH | Oct 1968 | British | Director | 2019-12-16 | CURRENT |
MR NEIL EDWARD CLAPPISON | Dec 1964 | British | Director | 2019-12-16 | CURRENT |
MR RICHARD JAMES BUCKLE | Jul 1971 | British | Director | 2021-08-06 | CURRENT |
MR JOHN MARK BOTTOMLEY | Oct 1963 | British | Director | 2019-12-16 | CURRENT |
STEVEN GLOVER | Secretary | 2019-12-16 | CURRENT | ||
MR ROGER MALLABER MERCER | Oct 1953 | British | Director | 2014-05-22 UNTIL 2019-12-16 | RESIGNED |
ROBERT PERCY MERCER | Jun 1980 | British | Director | 2014-05-22 UNTIL 2019-12-16 | RESIGNED |
JOHN CLAPPISON | Jun 1970 | British | Director | 2019-12-16 UNTIL 2022-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cranswick Country Foods Plc | 2019-12-16 | Hessle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Harlaston (Packington) Limited | 2019-08-28 - 2019-12-16 | Burton-On-Trent |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roger Mallaber Mercer | 2016-04-06 - 2019-12-16 | 10/1953 | Burton Upon Trent Staffordshire | Significant influence or control |
Mr Robert Percy Mercer | 2016-04-06 - 2019-12-16 | 6/1980 | Burton Upon Trent Staffordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2015-06-27 | 30-09-2014 | 1,020 equity |