WARRENDALE WAGYU LIMITED
QUARRY HOUSE CATTLE HILL, WARTER, YORK YO42 1XG- Active
- Private Limited Company
- Company No. 10928726
- Last Updated: 01 Mar 2024
Company Profile
WARRENDALE WAGYU LIMITED was incorporated on Wednesday, August 23, 2017 as a Private Limited Company with registered address in YORK. WARRENDALE WAGYU LIMITED 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 7 years and 28 days.
| Name | WARRENDALE WAGYU LIMITED |
|---|---|
| Company number | 10928726 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2017 |
| 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 |
|---|---|
| Wagyu Holdco Limited Cattle Hill, Warter, YO42 1XG |
Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Warrendale Group Limited Warter, YO42 1XG |
Dates: Wednesday, August 23, 2017 - Thursday, December 7, 2023
ownership of shares 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 | 20 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARRENDALE WAGYU LIMITED | 23 Aug 2017 |