WRIGHT'S PIES (SHELTON) LIMITED

TOTTLE BAKERY, QUEENS DRIVE, NOTTINGHAM  NG2 1LU
  • Active
  • Private Limited Company
  • Company No. 00526954
  • Last Updated: 01 Mar 2024

Company Profile

WRIGHT'S PIES (SHELTON) LIMITED was incorporated on Wednesday, December 16, 1953 as a Private Limited Company with registered address in NOTTINGHAM. WRIGHT'S PIES (SHELTON) LIMITED has the status: Active and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 70 years 10 months and 18 days.

Name WRIGHT'S PIES (SHELTON) LIMITED
Company number 00526954
Company type Private Limited Company
Incorporation date 16 Dec 1953
Status Active
Industry (SIC 2007)

Address

Registered Address TOTTLE BAKERY
QUEENS DRIVE
NOTTINGHAM
NG2 1LU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Compleat Food Group (Holdings) Limited Dunsil Drive, Queens Drive Industrial Estate, NG2 1LU Dates: Wednesday, December 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Peter David Wright Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Alison Jane Harding Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 26 March
Next annual accounts due 26 December 2024, (52 days left)
Latest accounts 25 March 2023
Next confirmation statement due 29 April 2017
Last confirmation statement dated 01 April 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
WRIGHT'S PIES (SHELTON) LIMITED 16 Dec 1953