WOT-AN-EGG 2020 LTD

HIGH WARRENDALE FARM, WARTER, YORK  YO42 1XG
  • Active
  • Private Limited Company
  • Company No. 12212890
  • Last Updated: 01 Mar 2024

Company Profile

WOT-AN-EGG 2020 LTD was incorporated on Wednesday, September 18, 2019 as a Private Limited Company with registered address in YORK. WOT-AN-EGG 2020 LTD has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 5 years and 2 days.

Name WOT-AN-EGG 2020 LTD
Company number 12212890
Company type Private Limited Company
Incorporation date 18 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address HIGH WARRENDALE FARM
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: Tuesday, April 13, 2021 - Friday, July 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr James Cubitt Bloom Nationality: British Dates: Wednesday, September 18, 2019 - Tuesday, April 13, 2021
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 16 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WOT-AN-EGG 2020 LTD 18 Sep 2019
WARRENDALE PASTURE EGGS LTD 26 Jun 2023
WARRENDALE EGGS LIMITED 29 Jun 2023