WARRENDALE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WARRENDALE GROUP LIMITED
COMPANY NUMBER
04626564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01490 -
Raising of other animals
INCORPORATION DATE
31/12/2002
(21 years and 11 months old)
WEBSITE
WOTAPULLET.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/2002
06/07/2023
WARRENDALE FARMS LIMITED
EAST YORKSHIRE
YO42 1XG
Telephone: 01759361254
TPS: No
High Warrendale Farm
Warter
York
East Yorkshire
YO42 1XG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARRENDALE FARMS LIMITED | Active - Accounts Filed | View Report |
| BRIDGE HOUSE WATTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 16/08/2023 | Geoffrey Frederick Hall (927386474) has left the board |
Credit Risk Overview
Want to learn more about WARRENDALE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARRENDALE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARRENDALE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2003 - Present (21 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
Director: 09/01/2003 - Present (21 years and 11 months) Secretary: 09/01/2003 - Present (21 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
22/06/2018 - Present (6 years and 5 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 429 |
View Report |
|
31/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 398 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARRENDALE FARMS LIMITED | Active - Accounts Filed | View Report |
| BRIDGE HOUSE WATTON LIMITED | Active - Accounts Filed | View Report |
| WARRENDALE POULTRY LIMITED | Active - Accounts Filed | View Report |
| PRIORY HOLDCO LIMITED | Non-Trading | View Report |
| WOT-AN-EGG LIMITED | Non-Trading | View Report |
| WOT-A-HEN 2018 LIMITED | Non-Trading | View Report |
| WOT-A-HEN LIMITED | Non-Trading | View Report |
| WARRENDALE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| WARRENDALE WAGYU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 16/08/2023 | Geoffrey Frederick Hall (927386474) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 16/03/2021 | New Board Member Geoffrey Frederick Hall (927386474) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 26/06/2018 | New Board Member James Richard Thornton (924599559) Appointed |
| 10/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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