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WOLDS SELECT LIMITED

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

This company is commonly known as Wolds Select Limited. The company was founded 9 years ago and was given the registration number 09498702. The firm's registered office is in BEVERLEY. You can find them at 74 Lairgate, , Beverley, East Yorkshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:WOLDS SELECT LIMITED
Company Number:09498702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:74 Lairgate, Beverley, East Yorkshire, United Kingdom, HU17 8EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middle Field Farm, Carr Lane, Wilberfoss, York, United Kingdom, YO41 5PG

Director19 March 2015Active
Middle Field Farm, Carr Lane, Wilberfoss, York, United Kingdom, YO41 5PG

Director19 March 2015Active
23 Browning Road, Pocklington, York, England, YO42 2GL

Director19 March 2015Active

People with Significant Control

Mr Mark Richard Barron
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:22 Browning Road, Pocklington, York, England, YO42 2GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Katie Tolomeo
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Middle Field Farm, Carr Lane, York, United Kingdom, YO41 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Shipley
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:1 Sunnycroft, Main Street, York, United Kingdom, YO41 4DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Persons with significant control

Change to a person with significant control.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2023-08-17Address

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

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-06-19Officers

Termination director company with name termination date.

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2023-06-02Officers

Change person director company with change date.

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2023-06-02Officers

Change person director company with change date.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-06Persons with significant control

Change to a person with significant control.

Download
2018-12-06Officers

Change person director company with change date.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-29Persons with significant control

Change to a person with significant control.

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2017-07-25Accounts

Accounts with accounts type unaudited abridged.

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2017-04-27Officers

Change person director company with change date.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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