WELLFRESH PRODUCE LTD
MINERVA MILL INNOVATION CENTRE, STATION ROAD, ALCESTER B49 5ET- Active
- Private Limited Company
- Company No. 11375020
- Last Updated: 01 Mar 2024
Company Profile
WELLFRESH PRODUCE LTD was incorporated on Tuesday, May 22, 2018 as a Private Limited Company with registered address in ALCESTER. WELLFRESH PRODUCE LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 6 years 4 months and 7 days.
| Name | WELLFRESH PRODUCE LTD |
|---|---|
| Company number | 11375020 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER B49 5ET |
|---|---|
| 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 |
|---|---|
| Dgt Holdings Limited Station Road, B49 5ET |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Blue Magnet Investments Limited Warrington Road, Culcheth, WA3 5QU |
Dates: Thursday, October 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Stuart Nationality: British |
Dates: Wednesday, May 23, 2018 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Mcgerty Nationality: British |
Dates: Tuesday, May 22, 2018 - Tuesday, May 22, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (182 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WELLFRESH PRODUCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WELLFRESH PRODUCE LTD | 22 May 2018 |