WOT-A-PULLET LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

WOT-A-PULLET LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
WOT-A-PULLET LIMITED was incorporated 27 years ago on 24/07/1996 and has the registered number: 03228867. The accounts status is DORMANT and accounts are next due on 30/06/2024.

WOT-A-PULLET LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WATERFRONT BUILDING, LOTUS PARK
STAINES-UPON-THAMES
TW18 3AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NOBLE CKH LIMITED (until 30/10/2023)
CLIFFORD KENT HOLDINGS LIMITED (until 11/08/2008)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN EVERETT Nov 1971 British Director 2020-09-15 CURRENT
MR JAMIE ROBERTS May 1974 British Director 2014-09-22 UNTIL 2017-03-31 RESIGNED
MR STUART JONATHAN LOWE Jun 1958 British Director 2009-11-19 UNTIL 2014-09-22 RESIGNED
JAMES DAVID SHEPPARD Dec 1963 British Director 2007-07-30 UNTIL 2008-06-18 RESIGNED
MR MARK DAVID STOTT Sep 1966 British Director 2008-06-18 UNTIL 2010-01-14 RESIGNED
MR PETER WILLIAM THORNTON Aug 1965 British Director 2009-11-19 UNTIL 2014-01-14 RESIGNED
JULIAN CHRISTOPHER ELLIOTT Jun 1971 British Secretary 2005-08-15 UNTIL 2008-06-18 RESIGNED
MR MARK DAVID STOTT Sep 1966 British Secretary 2008-06-18 UNTIL 2010-01-14 RESIGNED
JLA SERVICES LIMITED Secretary 1996-08-15 UNTIL 2005-08-15 RESIGNED
NICHOLAS IAN ROGERS Sep 1965 British Director 1997-10-01 UNTIL 2005-03-22 RESIGNED
NICHOLAS IAN ROGERS Sep 1965 British Director 2006-11-07 UNTIL 2007-06-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-07-24 UNTIL 1996-08-15 RESIGNED
JOHN LANSBURY UNLIMITED Sep 1991 Director 1996-08-15 UNTIL 1996-09-18 RESIGNED
MICHAEL RICHARD JOHN KENT Aug 1949 British Director 1996-09-23 UNTIL 2006-11-07 RESIGNED
MR JOSEPH EDWARD CLIFFORD KENT Jan 1921 British Director 1996-09-06 UNTIL 1997-09-30 RESIGNED
MR PETER DONALD DEAN Sep 1944 British Director 2008-06-18 UNTIL 2010-09-15 RESIGNED
MR ANDREW MICHAEL JAMES CRACKNELL Dec 1967 British Director 2014-01-14 UNTIL 2015-10-02 RESIGNED
MRS PAMELA JANE CORBETT May 1949 British Director 2007-08-06 UNTIL 2008-06-18 RESIGNED
MR DALE BURNETT Apr 1961 British Director 2017-03-31 UNTIL 2020-09-15 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2010-01-14 UNTIL 2014-09-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-24 UNTIL 1996-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Foods Group Limited 2016-04-06 Witney   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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STONEGATE FOOD INGREDIENTS LIMITED TAUNTON ENGLAND Dissolved... DORMANT 46330 - Wholesale of dairy products, eggs and edible oils and fats
NOBLE FOODS HOLDINGS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GOLDENLAY FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
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NOBLE FOODS INTERNATIONAL LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
NOBLE EGG INNOVATIONS ST PETERS PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
NOBLE FOODS CO ST PETERS PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
NOBLE GREEN ENERGY ST PETERS PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied
NOBLE LOGISTICS ST PETERS PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NOBLE CKH LIMITED 2023-03-28 30-09-2022 £75,000 Cash £75,000 equity
Dormant Company Accounts - NOBLE CKH LIMITED 2022-06-09 30-09-2021 £750 Cash £750 equity
Dormant Company Accounts - NOBLE CKH LIMITED 2021-03-31 30-09-2020 £750 Cash £750 equity
Dormant Company Accounts - NOBLE CKH LIMITED 2020-04-04 30-09-2019 £750 Cash £750 equity
Dormant Company Accounts - NOBLE CKH LIMITED 2019-06-25 30-09-2018 £750 Cash £750 equity
Dormant Company Accounts - NOBLE CKH LIMITED 2018-02-06 30-09-2017 £750 Cash £750 equity
Dormant Company Accounts - NOBLE CKH LIMITED 2017-03-21 30-09-2016 £750 Cash £750 equity
Dormant Company Accounts - NOBLE CKH LIMITED 2016-06-09 30-09-2015 £750 Cash £750 equity
Dormant Company Accounts - NOBLE CKH LIMITED 2014-12-20 30-09-2014 £750 Cash £750 equity

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