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 - 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
Previous trading names include:
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

Related Companies

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KIRMINGTON FARMS LIMITED BRIGG Active MICRO ENTITY 99999 - Dormant Company
KIRMINGTON POTATO SERVICES LIMITED BRIGG Active TOTAL EXEMPTION FULL 47210 - Retail sale of fruit and vegetables in specialised stores
TRUNKMAIN LIMITED BROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
ANDREW M. JACKSON & CO LIMITED HULL Active SMALL 69102 - Solicitors
ARUNDEL KERR PRODUCE LIMITED BRIGG Active GROUP 10310 - Processing and preserving of potatoes
ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED ELSHAM, BRIGG Active TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
HEALTHFRESH PROPERTIES LIMITED BRIGG Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RE-WORK LEEDS COMMUNITY INTEREST COMPANY WESTGATE ... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
JASON O'HALLORAN LIMITED LINCOLN UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
WOLDS AGRONOMY LIMITED YORK Dissolved... TOTAL EXEMPTION SMALL 01610 - Support activities for crop production
WM. QUARRIE (POTATO MARKETING) LIMITED YORK ENGLAND Dissolved... MICRO ENTITY 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
THE HUMBLE POTATO CO. LIMITED ELSHAM Active TOTAL EXEMPTION FULL 10310 - Processing and preserving of potatoes
AKP TRADING AND EXPORT LIMITED ELSHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
WOLDS PRODUCE (HOLDINGS) LTD POCKLINGTON ENGLAND Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
THE ELSHAM WOLD DISTILLERY LTD BRIGG ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
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_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

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