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Wild Peanut Foods Ltd, NR1 1LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILD PEANUT FOODS LTD

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

This company is commonly known as Wild Peanut Foods Ltd. The company was founded 6 years ago and was given the registration number 10956408. The firm's registered office is in NORWICH. You can find them at Office 301, 34, Prince Of Wales Road, Norwich, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:WILD PEANUT FOODS LTD
Company Number:10956408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2017
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Office 301, 34, Prince Of Wales Road, Norwich, England, NR1 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 301, 34, Prince Of Wales Road, Norwich, England, NR1 1LG

Director09 February 2021Active
Office 301, 34, Prince Of Wales Road, Norwich, England, NR1 1LG

Director09 February 2021Active
Office 301, 34, Prince Of Wales Road, Norwich, England, NR1 1LG

Director23 October 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director11 September 2017Active
Office 301, 34, Prince Of Wales Road, Norwich, England, NR1 1LG

Director31 May 2020Active

People with Significant Control

S J Global Investments Worldwide Ltd
Notified on:09 February 2021
Status:Active
Country of residence:England
Address:Office 301,, 34 Prince Of Wales Road, Norwich, England, NR1 1LG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul David Van Der Hulks
Notified on:31 May 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Office 301, 34, Prince Of Wales Road, Norwich, England, NR1 1LG
Nature of control:
  • Ownership of shares 75 to 100 percent
S J Global Investments Worldwide Ltd
Notified on:23 October 2018
Status:Active
Country of residence:England
Address:Office 301, 34, Prince Of Wales Road, Norwich, England, NR1 1LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Akeem Semiu Ojuko
Notified on:11 September 2017
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2021-02-09Persons with significant control

Notification of a person with significant control.

Download
2021-02-09Persons with significant control

Cessation of a person with significant control.

Download
2021-02-09Officers

Termination director company with name termination date.

Download
2020-05-31Persons with significant control

Notification of a person with significant control.

Download
2020-05-31Persons with significant control

Cessation of a person with significant control.

Download
2020-05-31Confirmation statement

Confirmation statement with updates.

Download
2020-05-31Officers

Appoint person director company with name date.

Download
2020-05-31Officers

Termination director company with name termination date.

Download
2020-02-04Gazette

Gazette notice voluntary.

Download
2020-01-29Dissolution

Dissolution withdrawal application strike off company.

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2020-01-28Dissolution

Dissolution application strike off company.

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2020-01-27Officers

Termination director company with name termination date.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Persons with significant control

Notification of a person with significant control.

Download
2018-10-11Address

Change registered office address company with date old address new address.

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2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-10-23Persons with significant control

Cessation of a person with significant control.

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