WOLDS PRODUCE (HOLDINGS) LTD - POCKLINGTON


Company Profile Company Filings

Overview

WOLDS PRODUCE (HOLDINGS) LTD is a Private Limited Company from POCKLINGTON ENGLAND and has the status: Active.
WOLDS PRODUCE (HOLDINGS) LTD was incorporated 5 years ago on 29/05/2019 and has the registered number: 12021494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

WOLDS PRODUCE (HOLDINGS) LTD - POCKLINGTON

This company is listed in the following categories:
01610 - Support activities for crop production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

THE AIRFIELD
POCKLINGTON
EAST YORKSHIRE
YO42 1NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MARK WARBURTON May 1961 British Director 2023-11-03 CURRENT
MR SIMON BERNARD TOOTELL Feb 1965 British Director 2019-05-29 CURRENT
MS REBECCA CRATE Jul 1987 British Director 2023-11-03 CURRENT
MR GRAHAM DOUGLAS BENNETT Mar 1969 British Director 2019-05-29 CURRENT
MR RICHARD DAVID ARUNDEL Nov 1969 British Director 2023-11-03 CURRENT
MR TIMOTHY MALCOLM FOGGIN Aug 1969 British Director 2019-05-29 UNTIL 2023-11-03 RESIGNED
MR SIMON CHARLES FOSTER Dec 1967 British Director 2019-05-29 UNTIL 2023-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Douglas Bennett 2019-05-29 - 2019-06-28 3/1969 Northallerton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Timothy Malcolm Foggin 2019-05-29 - 2019-06-28 8/1969 Northallerton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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THE HUMBLE POTATO CO. LIMITED ELSHAM Active TOTAL EXEMPTION FULL 10310 - Processing and preserving of potatoes
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THE FOOD HEROES MARKETING LIMITED SLEAFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WOLDS_PRODUCE_(HOLDINGS)_ - Accounts 2023-11-02 31-07-2023 £278,328 Cash £357,271 equity
WOLDS_PRODUCE_(HOLDINGS)_ - Accounts 2022-10-28 31-07-2022 £1,178,728 Cash £628,854 equity
WOLDS_PRODUCE_(HOLDINGS)_ - Accounts 2021-01-08 30-06-2020 £15,984 Cash £15,054 equity

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