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WOOTTON ORGANIC WHOLESALE LTD.

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

This company is commonly known as Wootton Organic Wholesale Ltd.. The company was founded 26 years ago and was given the registration number 03468853. The firm's registered office is in UTTOXETER. You can find them at Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire. This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:WOOTTON ORGANIC WHOLESALE LTD.
Company Number:03468853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:Lakeside Works Denstone Road, Rocester, Uttoxeter, Staffordshire, ST14 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeside Works Denstone Road, Rocester, Uttoxeter, ST14 5JP

Secretary01 January 2000Active
Lakeside Works Denstone Road, Rocester, Uttoxeter, ST14 5JP

Director01 January 2000Active
Lakeside Works Denstone Road, Rocester, Uttoxeter, ST14 5JP

Director01 January 2000Active
Lakeside Works Denstone Road, Rocester, Uttoxeter, ST14 5JP

Director10 June 2022Active
Lakeside Works Denstone Road, Rocester, Uttoxeter, ST14 5JP

Director10 June 2022Active
Lakeside Works Denstone Road, Rocester, Uttoxeter, ST14 5JP

Director10 June 2022Active
31 Kennedy Road, Trentham, Stoke On Trent, ST4 8BZ

Secretary20 November 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 1997Active
Lightwood Farm, Cheswardine, Market Drayton, TF9 2LR

Director20 November 1997Active

People with Significant Control

Jcb Farms Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lakeside Works, Rocester, Uttoxeter, England, ST14 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Albert Michaƫl Fischer
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:Swiss
Country of residence:England
Address:Boodle Hatfield Llp, 240 Blackfriars Road, London, England, SE1 8NW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type full.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type full.

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2022-06-10Officers

Appoint person director company with name date.

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2022-06-10Officers

Appoint person director company with name date.

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2022-06-10Officers

Appoint person director company with name date.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type full.

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2017-12-18Accounts

Accounts with accounts type full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type full.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type full.

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2014-06-04Officers

Change person director company with change date.

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