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WILD NUTRITION LTD

WILD NUTRITION LTD

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

    • Overview

    Company NameWILD NUTRITION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08022597
    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 WILD NUTRITION LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WILD NUTRITION LTD located?

    Registered Office Address
    Unit 2 The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WILD NUTRITION LTD?

    Previous Company Names
    Company NameFromUntil
    HENRIETTA NORTON NUTRITION LTD.Apr 10, 2012Apr 10, 2012

    What are the latest accounts for WILD NUTRITION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WILD NUTRITION LTD?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for WILD NUTRITION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with updates

    		6 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Full accounts made up to Apr 30, 2025

    		29 pagesAA

    Satisfaction of charge 080225970003 in full

    		1 pagesMR04

    Confirmation statement made on Sep 26, 2025 with updates

    		6 pagesCS01

    Appointment of Mr Antonio Varano Della Vergiliana as a director on Jan 29, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 26, 2026Replaced AP01 WAS REPLACED ON 26/03/2026 AS IT WAS NOT PROPERLY DELIVERED

    Confirmation statement made on Jan 14, 2025 with updates

    		6 pagesCS01

    Termination of appointment of Steven Lorn Schapera as a director on Oct 18, 2024

    		1 pagesTM01

    Accounts for a small company made up to Apr 30, 2024

    		13 pagesAA

    Confirmation statement made on Jan 14, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		12 pagesAA

    Statement of capital following an allotment of shares on Jun 21, 2023

    • Capital: GBP 351.55
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 343.08
    		3 pagesSH01

    Termination of appointment of Steven James Clark as a director on Apr 30, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		42 pagesMA

    Appointment of Matthew Hiscock as a director on Jan 24, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		12 pagesAA

    Termination of appointment of Christopher Robert Peter Dodson as a director on Jun 01, 2022

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 14, 2022 with updates

    		6 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Robert Peter Leechman as a director on Aug 01, 2021

    		2 pagesAP01

    Accounts for a small company made up to Apr 30, 2021

    		13 pagesAA
    View All Filings

    Who are the officers of WILD NUTRITION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, Elizabeth Anne
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		Director
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		United KingdomBritish98631260003
    HISCOCK, Matthew
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		Director
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		EnglandBritish305061910001
    LEECHMAN, Robert Peter
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		Director
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		EnglandBritish167278320001
    NORTON, Charles William Alexander
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		Director
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		EnglandBritish168181700003
    NORTON, Henrietta Victoria
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		Director
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		EnglandBritish137949160003
    VERGILIANA, Antonio Varano Della
    Maple Avenue
    New Hampton
    270
    New York
    United States
    		Director
    Maple Avenue
    New Hampton
    270
    New York
    United States
    		United StatesAmerican335073810001
    BARR-RICHARDSON, Daniel
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		Secretary
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		168650290001
    BATTEY, David Nicholas
    25 West Street
    BH15 1LD Poole
    Link House
    England
    		Director
    25 West Street
    BH15 1LD Poole
    Link House
    England
    		EnglandBritish217539970001
    CLARK, Steven James
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		Director
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		EnglandEnglish223046750001
    DODSON, Christopher Robert Peter
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		Director
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		EnglandBritish286773300001
    MORRIS, Gareth David
    Palmerston House
    66a St. Paul Street
    N1 7EE London
    5
    England
    		Director
    Palmerston House
    66a St. Paul Street
    N1 7EE London
    5
    England
    		EnglandBritish51692910001
    SCHAPERA, Steven Lorn
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		Director
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		EnglandAustralian227032560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILD NUTRITION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Piper Vi Gp Llp
    Campden Hill Road
    W8 7AS London
    182-184
    England
    		Apr 01, 2021
    Campden Hill Road
    W8 7AS London
    182-184
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc407654
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Piper Pe Llp
    Campden Hill Road
    W8 7AS London
    182-184
    England
    		Apr 01, 2021
    Campden Hill Road
    W8 7AS London
    182-184
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegister Of Companies For England And Wales
    Registration NumberOc345898
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Natural Actives Limited
    W14 8PH London
    9 Warwick Gardens
    England
    		Aug 15, 2018
    W14 8PH London
    9 Warwick Gardens
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number10740281
    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.
    Charles William Alexander Norton
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		Apr 06, 2016
    The Old Brewery
    Thomas Street
    BN7 2FQ Lewes
    Unit 2
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    • license: CC0