WORLD WISE FOODS LIMITED
Overview
| Company Name | WORLD WISE FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07212379 |
| 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 WORLD WISE FOODS LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WORLD WISE FOODS LIMITED located?
| Registered Office Address | 5 Queens Square Ascot Business Park Lyndhurst Road SL5 9FE Ascot Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLD WISE FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WORLD WISE FOODS LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for WORLD WISE FOODS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 51 pages | AA | ||||||||||||||
Director's details changed for Mr Philip James Upex on Jul 12, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Burton on Jul 12, 2024 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of World Wise Foods International Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of John Richard Burton as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 53 pages | AA | ||||||||||||||
Registered office address changed from 5 Queen Square Ascot Berkshire SL5 9FE United Kingdom to 5 Queens Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE on Nov 10, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from The Old Chapel Union Way Witney Oxon OX28 6HD to 5 Queen Square Ascot Berkshire SL5 9FE on Nov 08, 2023 | 1 pages | AD01 | ||||||||||||||
Cancellation of shares. Statement of capital on May 02, 2023
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Richard Mark Fell as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Paul Mylrea as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 27, 2023
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 51 pages | AA | ||||||||||||||
Director's details changed for Mr Phillip James Upex on Jul 14, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 54 pages | AA | ||||||||||||||
Who are the officers of WORLD WISE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, David | Director | Ascot Business Park Lyndhurst Road SL5 9FE Ascot 5 Queens Square Berkshire England | England | British | Director | 259303510001 | ||||
| BURTON, John Richard | Director | Wellington Lodge North Street SL4 4TA Winkfield 14 Windsor United Kingdom | England | British | Director | 150250360001 | ||||
| FELL, Richard Mark | Director | Queens Square, Ascot Business Park Lyndhurst Road SL5 9FE Ascot 5 England | England | British | Non-Executive Director | 123606050001 | ||||
| UPEX, Philip James | Director | Ascot Business Park Lyndhurst Road SL5 9FE Ascot 5 Queens Square Berkshire England | England | British | Finance Director | 124447800002 | ||||
| MYLREA, Andrew Paul | Director | Beaumont Avenue HA0 3BZ Wembley 24 Middlesex England | United Kingdom | British | Retired | 194842510001 |
Who are the persons with significant control of WORLD WISE FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| World Wise Foods International Limited | Mar 28, 2024 | Lyndhurst Road SL5 9FE Ascot 5 Queens Square Ascot Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Richard Burton | Apr 06, 2016 | Ascot Business Park Lyndhurst Road SL5 9FE Ascot 5 Queens Square Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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