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WOOTTON ORGANIC WHOLESALE LTD.

WOOTTON ORGANIC WHOLESALE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOOTTON ORGANIC WHOLESALE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03468853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOOTTON ORGANIC WHOLESALE LTD.?

    • Processing and preserving of meat (10110) / Manufacturing

    Where is WOOTTON ORGANIC WHOLESALE LTD. located?

    Registered Office Address
    Lakeside Works Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WOOTTON ORGANIC WHOLESALE LTD.?

    Previous Company Names
    Company NameFromUntil
    WOOTTON ORGANICS WHOLESALE LTD. Mar 28, 2002Mar 28, 2002
    WOOTTON NATURAL FARM PRODUCE LIMITEDFeb 07, 2000Feb 07, 2000
    WOOTTON NATURAL FARM PRODUCTS LIMITEDMar 24, 1999Mar 24, 1999
    HACKTON LIMITEDNov 20, 1997Nov 20, 1997

    What are the latest accounts for WOOTTON ORGANIC WHOLESALE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WOOTTON ORGANIC WHOLESALE LTD.?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for WOOTTON ORGANIC WHOLESALE LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Cessation of Patrick Albert Michaël Fischer as a person with significant control on May 08, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on Nov 15, 2022

    		2 pagesPSC04

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Appointment of Mr Martin Robert Clark as a director on Jun 10, 2022

    		2 pagesAP01

    Appointment of Mr Daniel Glyn Garnett as a director on Jun 10, 2022

    		2 pagesAP01

    Appointment of Mr Richard Hugh Smith as a director on Jun 10, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Full accounts made up to Dec 31, 2016

    		22 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WOOTTON ORGANIC WHOLESALE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVENS, Steven Ernest Robert
    Lakeside Works Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    		Secretary
    Lakeside Works Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    		British16113580001
    BAMFORD, Carole Gray, Lady
    Lakeside Works Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    		Director
    Lakeside Works Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    		United KingdomBritishCompany Director36287110001
    BAMFORD DL, The Lord
    Lakeside Works Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    		Director
    Lakeside Works Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    		United KingdomBritishCompany Director149583220004
    CLARK, Martin Robert
    Lakeside Works Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    		Director
    Lakeside Works Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    		United KingdomBritishFinancial Manager296768760001
    GARNETT, Daniel Glyn
    Lakeside Works Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    		Director
    Lakeside Works Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    		EnglandBritishGroup Administration Manager242990080001
    SMITH, Richard Hugh
    Lakeside Works Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    		Director
    Lakeside Works Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    		EnglandBritishFarms Director296773750001
    STEC, Lisa Pauline
    31 Kennedy Road
    Trentham
    ST4 8BZ Stoke On Trent
    Staffordshire
    		Secretary
    31 Kennedy Road
    Trentham
    ST4 8BZ Stoke On Trent
    Staffordshire
    		British73501370001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    EYRE-WALKER, James Philip
    Lightwood Farm
    Cheswardine
    TF9 2LR Market Drayton
    Salop
    		Director
    Lightwood Farm
    Cheswardine
    TF9 2LR Market Drayton
    Salop
    		BritishChartered Accountant48378630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOOTTON ORGANIC WHOLESALE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Albert Michaël Fischer
    240 Blackfriars Road
    SE1 8NW London
    Boodle Hatfield Llp
    England
    		Apr 06, 2016
    240 Blackfriars Road
    SE1 8NW London
    Boodle Hatfield Llp
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jcb Farms Limited
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    		Apr 06, 2016
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number0798058
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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