WORLDWIDE FRUIT LIMITED

Overview

Company Name	WORLDWIDE FRUIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03831143
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLDWIDE FRUIT LIMITED?

Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WORLDWIDE FRUIT LIMITED located?

Registered Office Address	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of WORLDWIDE FRUIT LIMITED?

Previous Company Names
Company Name	From	Until
ENZAFRUIT WORLDWIDE LIMITED	Dec 14, 1999	Dec 14, 1999
INGLEBY (1248) LIMITED	Aug 25, 1999	Aug 25, 1999

What are the latest accounts for WORLDWIDE FRUIT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for WORLDWIDE FRUIT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for WORLDWIDE FRUIT LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

May 20, 2025	Full accounts made up to Dec 28, 2024	33 pages	AA

Apr 11, 2025	Registration of charge 038311430004, created on Apr 09, 2025	7 pages	MR01

Dec 31, 2024	Appointment of Mr Benedikt Joerg Mangold as a director on Dec 20, 2024	2 pages	AP01

Dec 20, 2024	Termination of appointment of Bastian Oliver Von Streit as a director on Dec 20, 2024	1 pages	TM01

Sep 02, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Full accounts made up to Dec 30, 2023	35 pages	AA

Oct 03, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Appointment of Mr Ian Maurice Dunk as a secretary on Jul 28, 2023	2 pages	AP03

Jul 28, 2023	Termination of appointment of Lee Pickard as a secretary on Jul 28, 2023	1 pages	TM02

Mar 14, 2023	Termination of appointment of Lancelot Peter Morrish as a director on Mar 01, 2023	1 pages	TM01

Mar 14, 2023	Appointment of Mr David George Long as a director on Mar 01, 2023	2 pages	AP01

Jul 25, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Feb 14, 2022	Appointment of Mr Lee Pickard as a secretary on Feb 14, 2022	2 pages	AP03

Feb 14, 2022	Termination of appointment of Gordon Clark as a secretary on Feb 14, 2022	1 pages	TM02

Jul 26, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Full accounts made up to Jan 02, 2021	34 pages	AA

Jul 27, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Full accounts made up to Dec 28, 2019	29 pages	AA

Nov 04, 2019	Appointment of Mr Douglas James Bygrave as a director on Oct 30, 2019	2 pages	AP01

Nov 04, 2019	Termination of appointment of Peter Hans Landon-Lane as a director on Oct 30, 2019	1 pages	TM01

Jul 24, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Jul 18, 2019	Full accounts made up to Dec 29, 2018	31 pages	AA

View All Filings

Who are the officers of WORLDWIDE FRUIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNK, Ian Maurice Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Jul 28, 2023		Secretary	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire				311809100001
BYGRAVE, Douglas James Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Oct 30, 2019		Director	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	New Zealand	New Zealander	1966-1	264002060001
EDGECOMBE, Gareth James Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Mar 22, 2019		Director	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	New Zealand	New Zealander	1971-8	257126170001
HINGE, Robert Andrew Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Feb 11, 2009		Director	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	England	British	1963-12	96695490002
LONG, David George Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Mar 01, 2023		Director	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	England	British	1973-4	306689910001
MANGOLD, Benedikt Joerg Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Dec 20, 2024		Director	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Germany	German	1984-12	330754720001
MANSFIELD, Paul Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Mar 25, 2004		Director	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	United Kingdom	British	1960-8	84911340003
CLARK, Gordon Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Dec 02, 1999	Feb 14, 2022	Secretary	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire		Scottish		44379960001
PICKARD, Lee Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Feb 14, 2022	Jul 28, 2023	Secretary	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire				292522040001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Aug 25, 1999	Dec 02, 1999	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
BALICKI, Robert Ian North Court Lower Lees Road Old Wives Lees CT4 8AU Canterbury Kent	Oct 31, 2000	Nov 15, 2006	Director	North Court Lower Lees Road Old Wives Lees CT4 8AU Canterbury Kent	England	British	1959-7	50476420001
BELL, Christiane Ute Gerda Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Dec 18, 2017	Sep 04, 2018	Director	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Germany	German	1964-3	241289190001
BELL, Kevin 20a Devon Road Bucklands Beach Auckland New Zealand	Nov 17, 2005	Sep 26, 2006	Director	20a Devon Road Bucklands Beach Auckland New Zealand		Nz	1952-8	109361960001
DOSSOR, Michael Robert 4-254 Oriental Parade Wellington New Zealand	Dec 19, 2000	Jun 23, 2005	Director	4-254 Oriental Parade Wellington New Zealand		New Zealander	1938-10	74076530001
DURAND, Clive Henry 2 Waghorne St Napier Hawkes Bay Newzealand	Mar 25, 2004	Aug 01, 2005	Director	2 Waghorne St Napier Hawkes Bay Newzealand		Nz	1956-9	97282690001
DUTTON, John Edward 23 Cley Hall Drive PE11 2EB Spalding Lincolnshire	Dec 02, 1999	Feb 26, 2002	Director	23 Cley Hall Drive PE11 2EB Spalding Lincolnshire	United Kingdom	British	1954-9	24867440001
FISSETTE, Antoine Tony Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Sep 01, 2001	Feb 08, 2019	Director	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Belgium	Belgian	1954-3	79051070001
GEOR, David Mark 1497 Alfriston Road Alfriston South Auckalnd New Zealand	Sep 21, 2000	Dec 19, 2000	Director	1497 Alfriston Road Alfriston South Auckalnd New Zealand		New Zealander	1956-2	72225910001
GRAY, Dawn Elizabeth 2 Monahan Road Mt Wellington (PO BOX 56) Auckland 1140 New Zealand	May 16, 2007	Jun 18, 2009	Director	2 Monahan Road Mt Wellington (PO BOX 56) Auckland 1140 New Zealand		Canadian	1957-6	121881500001
HAMSTER, Harald Rudolf Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Mar 15, 2013	Oct 31, 2017	Director	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	New Zealand	New Zealander	1964-10	176797350001
HARDY, Michael Arthur 17 Calliope Road Devonport Auckland 17 New Zealand New Zealand	Sep 25, 2009	Nov 13, 2012	Director	17 Calliope Road Devonport Auckland 17 New Zealand New Zealand	New Zealand	New Zealander	1966-2	141090250001
HINCHLIFF, John Charles New House Farm Cottage New House Lane Thanington CT4 7BL Canterbury Kent	Oct 31, 2000	Jul 09, 2002	Director	New House Farm Cottage New House Lane Thanington CT4 7BL Canterbury Kent		British	1959-7	32176090001
HIPKINS, Geoffrey Bernard Monaghan Road Mt Wellington Auckland 2 New Zealand	Apr 04, 2012	Mar 15, 2013	Director	Monaghan Road Mt Wellington Auckland 2 New Zealand	New Zealand	New Zealander	1957-9	168217020001
HULBERT, Alastair Murray Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Nov 13, 2012	Dec 15, 2017	Director	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	New Zealand	New Zealander	1969-5	173760450001
LANDON-LANE, Peter Hans Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Sep 04, 2018	Oct 30, 2019	Director	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	New Zealand	New Zealander	1957-9	250222430001
LOOSE, Wolfgang Heinrich Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Oct 31, 2017	Oct 25, 2018	Director	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	New Zealand	German	1975-5	240238430001
MCCLISKIE, Michael John Appleby Richmond Rd1 Nelson New Zealand	Jan 07, 2000	Sep 21, 2000	Director	Appleby Richmond Rd1 Nelson New Zealand		New Zealander	1947-7	68312920001
MORRISH, Lancelot Peter Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Jul 09, 2002	Mar 01, 2023	Director	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	United Kingdom	British	1956-10	67473850001
PATES, Gordon Christopher Elm House Fengate Moulton Chapel PE12 0XL Spalding Lincolnshire	Dec 02, 1999	Dec 19, 2000	Director	Elm House Fengate Moulton Chapel PE12 0XL Spalding Lincolnshire	England	British	1952-2	44438670001
SCRIVEN, Jane Katherine Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire	Dec 19, 2000	Nov 17, 2003	Director	Manor Farm Manor Road Sutton PE5 7XG Wansford Cambridgeshire	England	British	1959-10	3536930008
TURFREY, Barry Michael 86 Seaview Road Paremata Wellington New Zealand	Jan 07, 2000	Sep 01, 2001	Director	86 Seaview Road Paremata Wellington New Zealand		New Zealander	1952-1	68312860001
VON STREIT, Bastian Oliver Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	Oct 25, 2018	Dec 20, 2024	Director	Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding Lincolnshire	New Zealand	German	1979-10	252143670001
WALTON, Francis Brian The Roans Newton NG34 0DY Sleaford Lincolnshire	Feb 26, 2002	Nov 17, 2003	Director	The Roans Newton NG34 0DY Sleaford Lincolnshire	United Kingdom	British	1952-6	65583250001
WESLEY, Jeffrey Michael 17a Piccadilly Place Kohimarama Auckland New Zealand	Jun 23, 2005	Apr 04, 2012	Director	17a Piccadilly Place Kohimarama Auckland New Zealand	New Zealand	British	1947-10	106419910001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Aug 25, 1999	Dec 02, 1999	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLDWIDE FRUIT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Enzafruit New Zealand International Limited

Aug 24, 2016

Clemow Drive

Mt Wellington

Auckland 1060

New Zealand

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Fruition Po Limited

Aug 24, 2016

John Wilson Business Park, Harvey Drive

Chestfield

CT5 3QT Whitstable

Acorn House

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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