THE YORK PIE COMPANY LTD

3 WESTFIELD HOUSE, MILLFIELD LANE NETHER POPPLETON, YORK  YO26 6GA
  • Active
  • Private Limited Company
  • Company No. 08832930
  • Last Updated: 01 Mar 2024

Company Profile

THE YORK PIE COMPANY LTD was incorporated on Monday, January 6, 2014 as a Private Limited Company with registered address in YORK. THE YORK PIE COMPANY LTD has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 10 years 8 months and 10 days.

Address

Registered Address 3 WESTFIELD HOUSE
MILLFIELD LANE NETHER POPPLETON
YORK
YO26 6GA
Country Of Origin

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
Mr Darren Wiseman Nationality: British Dates: Wednesday, January 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Beverley Anne Pawson Nationality: British Dates: Wednesday, March 22, 2017 - Wednesday, January 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Darren Wiseman Nationality: British Dates: Friday, January 6, 2017 - Wednesday, March 22, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (44 days left)
Latest accounts 31 January 2023
Next confirmation statement due 03 February 2017
Last confirmation statement dated 06 January 2016

Mortgages

No mortgages have been registered against THE YORK PIE COMPANY LTD.

Previous Names

Name Change Date
THE YORK PIE COMPANY LTD 06 Jan 2014