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WISDOM OF NATURE LIMITED

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

This company is commonly known as Wisdom Of Nature Limited. The company was founded 20 years ago and was given the registration number 04974285. The firm's registered office is in SEVINGTON, ASHFORD. You can find them at Unit E Foster Road, Ashford Business Park, Sevington, Ashford, Kent. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:WISDOM OF NATURE LIMITED
Company Number:04974285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unit E Foster Road, Ashford Business Park, Sevington, Ashford, Kent, TN24 0SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Travesia De Roncesvalles 1, Travesia De Roncesvalles 1, Polligono De Olloki, Olloki, Spain,

Director14 December 2017Active
21 Ruffets Wood, Kingsnorth, Ashford, TN23 3QQ

Secretary24 November 2003Active
21 Ruffetts Wood, Park Farm, Ashford, TN23 3QQ

Secretary11 August 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary24 November 2003Active
16 Ruffetts Wood, Park Farm, Ashford, TN23 3QQ

Secretary03 July 2007Active
19 North Street, Ashford, TN24 8LF

Corporate Secretary24 November 2003Active
18 Ruffets Wood, Ashford, TN23 3QQ

Director09 July 2004Active
21 Ruffetts Wood, Park Farm, Ashford, TN23 3QQ

Director03 July 2007Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director24 November 2003Active
Unit E, Foster Road, Ashford Business Park Sevington, Ashford, United Kingdom, TN24 0SH

Director15 September 2014Active
Unit E Ashford Business Park, Foster Road, Sevington, Ashford, United Kingdom, TN24 0SH

Director11 April 2013Active
1335 Chemin De Granet, Aix En Provence 13090, France,

Director22 December 2003Active
Unit E Ashford Business Park, Foster Road, Sevington, Ashford, United Kingdom, TN24 0SH

Director02 May 2013Active
145, Willington Street, Maidstone, England, ME15 8QX

Director24 November 2003Active
11 Evans Road, Ashford, TN24 0UA

Director19 May 2006Active

People with Significant Control

Natural Distribution (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit E, Foster Road, Ashford, England, TN24 0SH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-01-12Officers

Termination director company with name termination date.

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2018-01-12Officers

Appoint person director company with name date.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-07-10Mortgage

Mortgage satisfy charge full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type dormant.

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2015-03-06Officers

Termination director company with name termination date.

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2014-12-12Officers

Appoint person director company with name date.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Officers

Termination director company with name termination date.

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2014-10-02Accounts

Accounts with accounts type full.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Miscellaneous

Miscellaneous.

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2013-09-09Accounts

Accounts with accounts type full.

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2013-05-15Officers

Appoint person director company with name.

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