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WOOD PARK FOODS LIMITED

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

This company is commonly known as Wood Park Foods Limited. The company was founded 9 years ago and was given the registration number 09176052. The firm's registered office is in NESTON. You can find them at Wood Park, Chester High Road, Neston, South Wirral. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WOOD PARK FOODS LIMITED
Company Number:09176052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wood Park, Chester High Road, Neston, South Wirral, CH64 7TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Dean Road, Handforth, Wilmslow, England, SK9 3AF

Director01 April 2015Active
Wood Park, Chester High Road, Neston, England, CH64 7TB

Director14 August 2014Active
Wood Park, Chester High Road, Neston, England, CH64 7TB

Director14 August 2014Active
Wood Park, Chester High Road, Neston, England, CH64 7TB

Director14 August 2014Active

People with Significant Control

Mr Ian Ross Stewart
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:English
Address:Wood Park, Chester High Road, Neston, CH64 7TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Julian Laurence Wood
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Wood Park, Chester High Road, Neston, CH64 7TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-21Accounts

Accounts with accounts type group.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type group.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-01-08Accounts

Accounts with accounts type group.

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2021-08-30Confirmation statement

Confirmation statement with updates.

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2021-04-17Accounts

Accounts with accounts type group.

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2020-11-25Resolution

Resolution.

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2020-11-24Capital

Capital allotment shares.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-01Incorporation

Memorandum articles.

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2020-10-01Resolution

Resolution.

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2020-10-01Capital

Capital name of class of shares.

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2019-09-24Accounts

Accounts with accounts type group.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Officers

Change person director company with change date.

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2019-08-15Officers

Change person director company with change date.

Download
2019-03-11Mortgage

Mortgage satisfy charge full.

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2019-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-31Accounts

Accounts with accounts type group.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type group.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Officers

Change person director company with change date.

Download
2017-01-04Accounts

Accounts with accounts type group.

Download

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