Wellfresh Produce Ltd (number 11375020) is a private limited company founded on 2018-05-22 in England. The business has its registered office at Minerva Mill Innovation Centre, Station Road, Alcester B49 5ET. Wellfresh Produce Ltd is operating under Standard Industrial Classification code: 46310 which means "wholesale of fruit and vegetables".

Company details

Name Wellfresh Produce Ltd
Number 11375020
Date of Incorporation: Tuesday 22nd May 2018
End of financial year: 30 June
Address: Minerva Mill Innovation Centre, Station Road, Alcester, B49 5ET
SIC code: 46310 - Wholesale of fruit and vegetables

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Anthony B. (in the company from 22 May 2018), Mark S. (appointment date: 22 May 2018). The Companies House indexes 4 persons of significant control, namely: Dgt Holdings Limited can be found at Station Road, B49 5ET Alcester. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Blue Magnet Investments Limited can be found at Warrington Road, Culcheth, WA3 5QU Warrington. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mark S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 593,132 581,451 948,067 961,773 1,158,494
Fixed Assets 134 - - - -
Total Assets Less Current Liabilities 135,978 242,506 243,555 249,954 283,436

People with significant control

Dgt Holdings Limited
30 June 2020
Address Minerva Mill Innovation Centre Station Road, Alcester, B49 5ET, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12481108
Nature of control: 25-50% voting rights
25-50% shares
Blue Magnet Investments Limited
10 October 2019
Address 473 Warrington Road, Culcheth, Warrington, WA3 5QU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12254644
Nature of control: 25-50% voting rights
25-50% shares
Mark S.
23 May 2018 - 30 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul M.
22 May 2018 - 22 May 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 10th, November 2023 | accounts
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