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As Nature Intended Limited, W2 5SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AS NATURE INTENDED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as As Nature Intended Limited. The company was founded 25 years ago and was given the registration number 03824881. The firm's registered office is in LONDON. You can find them at 42 Westbourne Grove, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:AS NATURE INTENDED LIMITED
Company Number:03824881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1999
End of financial year:28 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:42 Westbourne Grove, London, England, W2 5SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Westbourne Grove, London, England, W2 5SH

Director10 March 2020Active
10, Fleet Place, London, EC4M 7RB

Director08 December 2021Active
No.1, St. Pauls Square, Liverpool, L3 9SJ

Secretary18 July 2005Active
196 Town Meadow Lane, Moreton, Wirral, CH46 7SN

Secretary01 September 2003Active
68 Trafalgar Road, Birkdale, Southport, PR8 2NJ

Secretary28 July 2006Active
46 Grange Road, Bowdon, Altrincham, WA14 3EY

Secretary26 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 August 1999Active
1, St. Pauls Square, Liverpool, L3 9SJ

Director26 August 1999Active
32 Colesbourne Drive, Downhead Park, Milton Keynes, MK15 9AN

Director21 January 2000Active
No.1, St. Pauls Square, Liverpool, L3 9SJ

Director11 October 2002Active
No.1, St. Pauls Square, Liverpool, L3 9SJ

Director26 September 2018Active
42, Westbourne Grove, London, England, W2 5SH

Director10 March 2020Active
12, Sherwood Court, Seymour Place, London, England, W1H 5TH

Director28 February 2011Active
24d Clarendon Road, Redhill, RH1 1BW

Director01 December 2000Active
21, Ullswater, Macclesfield, SK11 7YN

Director12 February 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 August 1999Active

People with Significant Control

Planet Organic Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:42, Westbourne Grove, London, England, W2 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Caroline Ruth Gooding
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:No. 1, St. Pauls Square, Liverpool, England, L3 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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