WARRENDALE PULLETS 2023 LIMITED
QUARRY HOUSE CATTLE HILL, WARTER, YORK YO42 1XG- Active
- Private Limited Company
- Company No. 05204746
- Last Updated: 01 Mar 2024
Company Profile
WARRENDALE PULLETS 2023 LIMITED was incorporated on Thursday, August 12, 2004 as a Private Limited Company with registered address in YORK. WARRENDALE PULLETS 2023 LIMITED has the status: Active and it's listed in the following category: Raising of poultry. This Private Limited Company has been operating for 20 years 2 months and 29 days.
| Name | WARRENDALE PULLETS 2023 LIMITED |
|---|---|
| Company number | 05204746 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2004 |
| 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: Wednesday, June 28, 2023 - Friday, July 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warrendale Poultry Limited Warter, YO42 1XG |
Dates: Friday, April 10, 2020 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warrendale Farms Limited Warter, YO42 1XG |
Dates: Monday, August 1, 2016 - Friday, April 10, 2020
ownership of shares 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 20 March 2024, (-235 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WARRENDALE PULLETS 2023 LIMITED | 12 Aug 2004 |
| WOT-AN-EGG CO LIMITED | 04 Jan 2017 |
| WOT-A-PULLET LIMITED | 22 Aug 2023 |