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Wot-a-pullet Limited, YO42 1XG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WOT-A-PULLET LIMITED

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

This company is commonly known as Wot-a-pullet Limited. The company was founded 20 years ago and was given the registration number 05204746. The firm's registered office is in YORK. You can find them at Quarry House Cattle Hill, Warter, York, . This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:WOT-A-PULLET LIMITED
Company Number:05204746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Quarry House Cattle Hill, Warter, York, England, YO42 1XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quarry House, Cattle Hill, Warter, York, England, YO42 1XG

Director27 June 2023Active
Quarry House, Cattle Hill, Warter, York, England, YO42 1XG

Secretary21 February 2018Active
High Warrendale Farm, Warter, Pocklington, York, YO42 1XG

Secretary01 July 2010Active
Decoy Farm, Scorborough, Driffield, YO25 9BB

Secretary12 August 2004Active
Quarry House, Cattle Hill, Warter, York, England, YO42 1XG

Secretary01 January 2017Active
Quarry House, Cattle Hill, Warter, York, England, YO42 1XG

Secretary08 May 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 August 2004Active
High Warrendale Farm, Warter, Pocklington, YO25 1XG

Director12 August 2004Active
High Warrendale Farm, Warter, Pocklington, York, YO42 1XG

Director01 July 2010Active
Decoy Farm, Scorborough, Driffield, YO25 9BB

Director12 August 2004Active
Quarry House, Cattle Hill, Warter, York, England, YO42 1XG

Director01 January 2017Active
Quarry House, Cattle Hill, Warter, York, England, YO42 1XG

Director27 June 2005Active
Quarry House, Cattle Hill, Warter, York, England, YO42 1XG

Director16 May 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 August 2004Active

People with Significant Control

Wf Legacy Holdings Limited
Notified on:07 July 2023
Status:Active
Country of residence:England
Address:Quarry House, Cattle Hill, York, England, YO42 1XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Warrendale Group Limited
Notified on:28 June 2023
Status:Active
Country of residence:United Kingdom
Address:High Warrendale Farm, Warter, York, United Kingdom, YO42 1XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Warrendale Poultry Limited
Notified on:10 April 2020
Status:Active
Country of residence:England
Address:High Warrendale Farm, Warter, York, England, YO42 1XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Warrendale Farms Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:High Warrendale Farm, Warter, York, England, YO42 1XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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