WOLDS PRODUCE LTD - POCKLINGTON
Company Profile | Company Filings |
Overview
WOLDS PRODUCE LTD is a Private Limited Company from POCKLINGTON ENGLAND and has the status: Active.
WOLDS PRODUCE LTD was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
WOLDS PRODUCE LTD was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
WOLDS PRODUCE LTD - POCKLINGTON
This company is listed in the following categories:
01610 - Support activities for crop production
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
Previous trading names include:
WOLD PRODUCE LTD (until 09/08/2006)
WOLD PRODUCE LTD (until 09/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
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 | 2006-07-19 | CURRENT |
MS REBECCA CRATE | Jul 1987 | British | Director | 2023-11-03 | CURRENT |
MR GRAHAM DOUGLAS BENNETT | Mar 1969 | British | Director | 2012-10-01 | CURRENT |
MR RICHARD DAVID ARUNDEL | Nov 1969 | British | Director | 2023-11-03 | CURRENT |
MR TIMOTHY MALCOLM FOGGIN | Aug 1969 | British | Director | 2012-10-01 UNTIL 2023-11-03 | RESIGNED |
MR CHRISTOPHER MARTIN CUMMINS | Jan 1960 | British | Director | 2006-08-01 UNTIL 2012-09-30 | RESIGNED |
MR STEWART AINLEY | Aug 1950 | British | Secretary | 2006-07-19 UNTIL 2010-04-27 | RESIGNED |
MR SIMON CHARLES FOSTER | Dec 1967 | British | Director | 2006-07-19 UNTIL 2023-11-03 | RESIGNED |
CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2006-07-19 UNTIL 2006-07-19 | RESIGNED | ||
CREDITREFORM LIMITED | Corporate Director | 2006-07-19 UNTIL 2006-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wolds Produce (Holdings) Ltd | 2019-06-28 | Northallerton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Bernard Tootell | 2016-04-06 - 2019-06-28 | 2/1965 | Northallerton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Charles Foster | 2016-04-06 - 2019-06-28 | 12/1967 | Northallerton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WOLDS_PRODUCE_LIMITED - Accounts | 2023-11-02 | 31-07-2023 | £226,783 Cash £506,944 equity |
WOLDS_PRODUCE_LIMITED - Accounts | 2022-10-28 | 31-07-2022 | £88,898 Cash £422,214 equity |
WOLDS_PRODUCE_LIMITED - Accounts | 2022-03-17 | 30-06-2021 | £139,556 Cash £396,417 equity |
WOLDS_PRODUCE_LIMITED - Accounts | 2021-01-08 | 30-06-2020 | £28,217 Cash £436,823 equity |
ACCOUNTS - Final Accounts | 2020-02-01 | 30-06-2019 | 40,304 Cash 473,139 equity |