WOT-A-HEN LIMITED
QUARRY HOUSE, WARTER, YORK YO42 1XG- Active
- Private Limited Company
- Company No. 09923878
- Last Updated: 01 Mar 2024
Company Profile
WOT-A-HEN LIMITED was incorporated on Monday, December 21, 2015 as a Private Limited Company with registered address in YORK. WOT-A-HEN LIMITED has the status: Active and it's listed in the following category: Raising of poultry. This Private Limited Company has been operating for 8 years 8 months and 30 days.
| Name | WOT-A-HEN LIMITED |
|---|---|
| Company number | 09923878 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUARRY HOUSE 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
|
| Warrendale Poultry Limited Warter, YO42 1XG |
Dates: Friday, April 10, 2020 - Thursday, June 22, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warrendale Farms Limited Warter, YO42 1XG |
Dates: Wednesday, September 20, 2017 - Friday, April 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Wot-A-Pullet Limited Warter, YO42 1XG |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WOT-A-HEN LIMITED | 21 Dec 2015 |
| NOBLE PULLETS LIMITED | 29 Jan 2016 |
| WOT-A-PULLET LIMITED | 13 Dec 2016 |
| WOT-A-HEN LIMITED | 17 May 2018 |
| WOT-AN-EGG LIMITED | 24 Oct 2018 |