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 - HESSLE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCER FARMING LIMITED BURTON ON TRENT Active TOTAL EXEMPTION FULL 01500 - Mixed farming
N J R FARMING LIMITED NEWARK Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
THE FARMING COMMUNITY NETWORK WEST HADDON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
FARMCONNECT LIMITED STAFFORDSHIRE Active MICRO ENTITY 01610 - Support activities for crop production
CFTG LIMITED MANCHESTER Dissolved... FULL 81300 - Landscape service activities
ALREWAS HAYES LIMITED STAFFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PIGGY GREEN LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 01460 - Raising of swine/pigs
ETHICAL GOOD LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HARLASTON (PACKINGTON) LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HARPER ADAMS UNIVERSITY NEWPORT Active GROUP 85421 - First-degree level higher education
PACKINGTON POULTRY LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
NUFFIELD INTERNATIONAL FARMING SCHOLARSHIPS TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
A R MERCER HOLDINGS LTD BURTON-ON-TRENT UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ANTLERS (ABBOTS BROMLEY) LTD RUGELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
EJC CONTRACTING LIMITED RUGELEY UNITED KINGDOM Active NO ACCOUNTS FILED 01500 - Mixed farming
RKBB INVESTMENTS LTD BURTON-ON-TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
PC MAYFAIR LOTS ROAD LLP LONDON ENGLAND Dissolved... SMALL None Supplied
BEAUBRIDGE CRESSWELL PLACE LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
WESTWARD HO LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2015-06-27 30-09-2014 1,020 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KATSOURIS BROTHERS LIMITED HESSLE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
CRANSWICK PET PRODUCTS LIMITED HESSLE ENGLAND Active AUDIT EXEMPTION SUBSI 10920 - Manufacture of prepared pet foods
KINGSTON FOODS LIMITED HESSLE ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
ELSHAM LINC LIMITED HESSLE ENGLAND Active FULL 01460 - Raising of swine/pigs
WAYLAND FARMS LIMITED HESSLE ENGLAND Active AUDIT EXEMPTION SUBSI 01460 - Raising of swine/pigs
FRIARS 587 LIMITED HESSLE ENGLAND Active FILING EXEMPTION SUBS 74990 - Non-trading company
HOLDCO ALPHA LIMITED HESSLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WOLD FARMS BREEDING LIMITED HESSLE ENGLAND Active DORMANT 01460 - Raising of swine/pigs
CRANSWICK MILL LIMITED HESSLE ENGLAND Active AUDIT EXEMPTION SUBSI 01460 - Raising of swine/pigs