This company is commonly known as World Wise Foods Limited. The company was founded 14 years ago and was given the registration number 07212379. The firm's registered office is in WITNEY. You can find them at The Old Chapel, Union Way, Witney, Oxon. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | WORLD WISE FOODS LIMITED |
|---|---|---|
| Company Number | : | 07212379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Chapel, Union Way, Witney, Oxon, OX28 6HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| World Wise Foods Limited, Whynscar House, Grenville Place, Bracknell, England, RG12 1BP | Director | 07 June 2019 | Active |
| 14, Wellington Lodge, North Street, Winkfield, United Kingdom, SL4 4TA | Director | 06 April 2010 | Active |
| 5, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, England, SL5 9FE | Director | 06 June 2023 | Active |
| The Old Chapel, Union Way, Witney, OX28 6HD | Director | 16 August 2012 | Active |
| 24, Beaumont Avenue, Wembley, England, HA0 3BZ | Director | 01 January 2015 | Active |
| World Wise Foods International Limited | ||
| Notified on | : | 28 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, England, SL5 9FE |
| Nature of control | : |
|
| Mr John Richard Burton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5 Queens Square, Ascot Business Park, Ascot, England, SL5 9FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Incorporation | Memorandum articles. | Download |
| 2024-04-11 | Resolution | Resolution. | Download |
| 2024-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-08 | Capital | Capital cancellation shares. | Download |
| 2023-08-08 | Capital | Capital return purchase own shares. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Resolution | Resolution. | Download |
| 2023-03-06 | Incorporation | Memorandum articles. | Download |
| 2023-03-06 | Capital | Capital cancellation shares. | Download |
| 2023-03-03 | Capital | Capital return purchase own shares. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts amended with accounts type group. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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