WOT-AN-EGG LIMITED
QUARRY HOUSE CATTLE HILL, WARTER, YORK YO42 1XG- Active
- Private Limited Company
- Company No. 02206204
- Last Updated: 01 Mar 2024
Company Profile
WOT-AN-EGG LIMITED was incorporated on Wednesday, December 16, 1987 as a Private Limited Company with registered address in YORK. WOT-AN-EGG LIMITED has the status: Active and it's listed in the following category: Raising of poultry. This Private Limited Company has been operating for 36 years 9 months and 4 days.
| Name | WOT-AN-EGG LIMITED |
|---|---|
| Company number | 02206204 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUARRY HOUSE CATTLE HILL WARTER YORK YO42 1XG |
|---|---|
| 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 |
|---|---|
| Wf Legacy Holdings Limited Cattle Hill, Warter, YO42 1XG |
Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warrendale Group Limited Warter, YO42 1XG |
Dates: Thursday, June 22, 2023 - Friday, July 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Priory Holdco Limited Warter, YO42 1XG |
Dates: Friday, November 3, 2017 - Thursday, June 22, 2023
ownership of shares 75 to 100 percent
|
| Miss Helen Jane Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ann Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Rachael Ann Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 20 March 2024, (-184 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WOT-AN-EGG LIMITED | 16 Dec 1987 |
| PRIORY PULLETS LIMITED | 07 Mar 2019 |