WOT-A-PULLET LIMITED
Overview
| Company Name | WOT-A-PULLET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03228867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOT-A-PULLET LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WOT-A-PULLET LIMITED located?
| Registered Office Address | Waterfront Building, Lotus Park The Causeway TW18 3AG Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOT-A-PULLET LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOBLE CKH LIMITED | Aug 11, 2008 | Aug 11, 2008 |
| CLIFFORD KENT HOLDINGS LIMITED | Sep 04, 1996 | Sep 04, 1996 |
| BEATMOTION LIMITED | Jul 24, 1996 | Jul 24, 1996 |
What are the latest accounts for WOT-A-PULLET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WOT-A-PULLET LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for WOT-A-PULLET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed noble ckh LIMITED\certificate issued on 30/10/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England to Waterfront Building, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on Apr 28, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Cotswold Farm Standlake Witney Oxfordshire OX29 7RB England to Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA on Nov 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr Duncan Everett as a director on Sep 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dale Burnett as a director on Sep 15, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Who are the officers of WOT-A-PULLET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVERETT, Duncan John | Director | The Causeway TW18 3AG Staines-Upon-Thames Waterfront Building, Lotus Park England | England | British | 274444830001 | |||||||||
| ELLIOTT, Julian Christopher | Secretary | 3 Boconnoc Avenue PL17 7TN Callington Cornwall | British | 104229500001 | ||||||||||
| STOTT, Mark David | Secretary | Coppermead Amersham Road, Chesham Bois HP6 5PE Amersham Buckinghamshire | British | 110104280001 | ||||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England |
| 93910510003 | ||||||||||
| JLA SERVICES LIMITED | Secretary | 1 Cloth Court Cloth Fair EC1A 7LS London | 36878860001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURNETT, Dale | Director | Standlake OX29 7RB Witney Cotswold Farm Oxfordshire England | United Kingdom | British | 204665430001 | |||||||||
| CORBETT, Pamela Jane | Director | Marston House Yarlet Lane, Marston ST18 9ST Stafford | England | British | 123694150001 | |||||||||
| CRACKNELL, Andrew Michael James | Director | Icknield Way HP23 4JX Tring Bridgeway House Hertfordshire United Kingdom | United Kingdom | British | 184533830001 | |||||||||
| DEAN, Peter Donald | Director | HP23 | England | British | 7163830001 | |||||||||
| KENT, Joseph Edward Clifford | Director | Goldenbank Lodge Plymouth Road PL14 3PB Liskeard Cornwall | British | 11373150001 | ||||||||||
| KENT, Michael Richard John | Director | The Old Rectory Braddock Lostwithiel PL22 0RN Liskeard Cornwall | British | 67069980002 | ||||||||||
| LOWE, Stuart Jonathan | Director | Icknield Way HP23 4JX Tring Bridgeway House Hertfordshire United Kingdom | United Kingdom | British | 30980880002 | |||||||||
| ROBERTS, Jamie | Director | Standlake OX29 7RB Witney Cotswold Farm Oxfordshire England | England | British | 176036360002 | |||||||||
| ROGERS, Nicholas Ian | Director | 16 Rapson Road PL14 3NX Liskeard Cornwall | British | 42807600003 | ||||||||||
| ROGERS, Nicholas Ian | Director | Tremerryn Lake Lane PL14 3DE Liskeard Cornwall | British | 42807600002 | ||||||||||
| SHEPPARD, James David | Director | Gorse Cottage New Lydd Road, Camber TN31 7QS Rye East Sussex | United Kingdom | British | 123411450001 | |||||||||
| STOTT, Mark David | Director | Coppermead Amersham Road, Chesham Bois HP6 5PE Amersham Buckinghamshire | England | British | 110104280001 | |||||||||
| THORNTON, Peter William | Director | Stapley Lane SO24 0EL Ropley Beaulieu Hampshire United Kingdom | England | British | 148908160001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| JOHN LANSBURY UNLIMITED | Director | 1 Cloth Court Cloth Fair EC1A 7LS London | 32699320001 |
Who are the persons with significant control of WOT-A-PULLET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Noble Foods Group Limited | Apr 06, 2016 | Standlake OX29 7RB Witney Cotswold Farm Oxfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0