Wold Farms Limited. net worth, address, company information. Free

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Wold Farms Limited (Companies House Registration Number 09051574) is a private limited company created on 2014-05-22 in England. The enterprise was registered at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA. Having undergone a change in 2022-04-08, the previous name the firm used was Wold Farms Breeding Ltd. Wold Farms Limited operates Standard Industrial Classification code: 1460 - "raising of swine/pigs".

Company details

Name	Wold Farms Limited
Number	09051574
Date of Incorporation:	Thu, 22nd May 2014
End of financial year:	31 March
Address:	Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA
SIC code:	1460 - Raising of swine/pigs

Moving on to the 5 directors that can be found in the above-mentioned enterprise, we can name: Richard B. (in the company from 06 August 2021), John B. (appointment date: 16 December 2019), Adam C. (appointed on 16 December 2019). 1 secretary is there as well: Steven G. (appointed on 16 December 2019). The official register indexes 4 persons of significant control, namely: Cranswick Country Foods Plc is located at Hesslewood Office Park, Ferriby Road, HU13 0PA Hessle. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Roger M. has substantial control or influence, Harlaston (Packington) Limited is located at Bar Lane, Barton Under Needwood, DE13 8AJ Burton-On-Trent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30
Current Assets	1,020
Shareholder Funds	1,020

People with significant control

Cranswick Country Foods Plc

16 December 2019

Address	Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01803402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roger M.

6 April 2016 - 16 December 2019

Nature of control:	significiant influence or control

Harlaston (Packington) Limited

28 August 2019 - 16 December 2019

Address	Blakenhall Park Bar Lane, Barton Under Needwood, Burton-On-Trent, DE13 8AJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07787662
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert M.

6 April 2016 - 16 December 2019

Nature of control:	significiant influence or control

Filings

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(AA) Audit exemption subsidiary accounts made up to March 25, 2023 filed on: 11th, October 2023 \| accounts	Free Download

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(AA) Audit exemption subsidiary accounts made up to March 25, 2023 filed on: 11th, October 2023 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 11th, October 2023 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 25/03/23 filed on: 8th, August 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 25/03/23 filed on: 8th, August 2023 \| other	Free Download (1 page)
(AA) Full accounts data made up to March 26, 2022 filed on: 13th, December 2022 \| accounts	Free Download (32 pages)
(CONNOT) Change of name notice filed on: 8th, April 2022 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed wold farms breeding LTDcertificate issued on 08/04/22 filed on: 8th, April 2022 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: January 9, 2022 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 27, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (30 pages)
(AP01) On August 6, 2021 new director was appointed. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 28, 2020 filed on: 20th, February 2021 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 1, 2020 filed on: 1st, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to September 30, 2019 filed on: 5th, June 2020 \| accounts	Free Download (36 pages)
(AA01) Previous accounting period shortened from September 30, 2020 to March 31, 2020 filed on: 22nd, April 2020 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, January 2020 \| mortgage	Free Download (4 pages)
(AP03) On December 16, 2019 - new secretary appointed filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Blakenhall Park Barton Under Needwood Burton upon Trent Staffordshire DE13 8AJ to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on December 23, 2019 filed on: 23rd, December 2019 \| address	Free Download (1 page)
(AP01) On December 16, 2019 new director was appointed. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 16, 2019 new director was appointed. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 16, 2019 new director was appointed. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 16, 2019 new director was appointed. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 16, 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 16, 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
(AP01) On December 16, 2019 new director was appointed. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, December 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 090515740003, created on August 7, 2019 filed on: 9th, August 2019 \| mortgage	Free Download (61 pages)
(AA) Full accounts data made up to September 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (35 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, November 2018 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, October 2018 \| resolution	Free Download (31 pages)
(SH01) Capital declared on October 1, 2018: 1001131.00 GBP filed on: 15th, October 2018 \| capital	Free Download (5 pages)
(MR01) Registration of charge 090515740002, created on September 21, 2018 filed on: 25th, September 2018 \| mortgage	Free Download (18 pages)
(AA) Full accounts data made up to September 30, 2017 filed on: 22nd, June 2018 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, November 2017 \| resolution	Free Download (16 pages)
(AA) Medium company financial statements for the year ending on September 30, 2016 filed on: 11th, January 2017 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to May 22, 2016 with full list of members filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 22nd, January 2016 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, October 2015 \| resolution	Free Download
(SH01) Capital declared on September 30, 2015: 2701020.00 GBP filed on: 23rd, October 2015 \| capital	Free Download (8 pages)
(AA) Dormant company accounts made up to September 30, 2014 filed on: 26th, June 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from September 30, 2015 to September 30, 2014 filed on: 25th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to May 22, 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 9, 2015: 1020.00 GBP capital
(SH01) Capital declared on September 30, 2014: 1020.00 GBP filed on: 26th, November 2014 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 18th, November 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, November 2014 \| resolution
(MR01) Registration of charge 090515740001, created on October 17, 2014 filed on: 27th, October 2014 \| mortgage	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, May 2014 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on May 22, 2014: 1000.00 GBP capital
(AA01) Extension of current accouting period to September 30, 2015 filed on: 22nd, May 2014 \| accounts	Free Download (1 page)

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