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WORLD WISE FOODS LIMITED - 5 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
Company Information
- Company registration number
- 07212379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Queens Square Ascot Business Park
- Lyndhurst Road
- Ascot
- Berkshire
- SL5 9FE
- England 5 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England UK
Management
- Managing Directors
- BURTON, John Richard
- BURTON, David
- FELL, Richard Mark
- UPEX, Philip James
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-06
- Age Of Company 2010-04-06 14 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Mr John Richard Burton
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800QEOVF15H6Q5B09
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2024-02-26
- Last Date: 2023-02-12
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WORLD WISE FOODS LIMITED Company Description
- WORLD WISE FOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 07212379. Its current trading status is "live". It was registered 2010-04-06. It has declared SIC or NACE codes as "46390". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-06.It can be contacted at 5 Queens Square Ascot Business Park .
Get WORLD WISE FOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: World Wise Foods Limited - 5 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
- 2010-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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capital-return-purchase-own-shares (2023-03-03) - SH03
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capital-cancellation-shares (2023-03-06) - SH06
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memorandum-articles (2023-03-06) - MA
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resolution (2023-03-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-person-director-company-with-name-date (2023-08-07) - AP01
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capital-return-purchase-own-shares (2023-08-08) - SH03
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capital-cancellation-shares (2023-08-08) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-10) - AD01
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accounts-with-accounts-type-group (2023-12-11) - AA
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change-person-director-company-with-change-date (2022-07-14) - CH01
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accounts-with-accounts-type-group (2022-12-02) - AA
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confirmation-statement-with-no-updates (2022-02-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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accounts-amended-with-accounts-type-group (2021-03-22) - AAMD
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accounts-with-accounts-type-group (2021-12-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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accounts-with-accounts-type-group (2019-12-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-04) - MR01
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mortgage-satisfy-charge-full (2019-12-04) - MR04
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capital-cancellation-shares (2019-04-16) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-29) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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capital-cancellation-shares (2019-08-28) - SH06
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confirmation-statement-with-updates (2019-08-19) - CS01
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confirmation-statement-with-updates (2019-08-13) - CS01
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capital-return-purchase-own-shares (2019-08-05) - SH03
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legacy (2019-07-23) - RP04CS01
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second-filing-capital-allotment-shares (2019-07-12) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-20) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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capital-cancellation-shares (2018-06-12) - SH06
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capital-return-purchase-own-shares (2018-06-22) - SH03
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accounts-with-accounts-type-group (2018-12-05) - AA
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resolution (2018-07-03) - RESOLUTIONS
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capital-allotment-shares (2018-07-05) - SH01
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confirmation-statement-with-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-group (2017-12-13) - AA
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capital-cancellation-shares (2017-04-21) - SH06
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capital-return-purchase-own-shares (2017-04-21) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-15) - AA
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capital-cancellation-shares (2016-08-24) - SH06
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capital-return-purchase-own-shares (2016-08-24) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-14) - AA
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appoint-person-director-company-with-name-date (2015-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-full (2014-11-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-full (2013-12-16) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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resolution (2012-08-24) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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capital-allotment-shares (2012-07-02) - SH01
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capital-allotment-shares (2012-06-27) - SH01
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legacy (2012-05-10) - MG01
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accounts-with-accounts-type-small (2012-12-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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legacy (2011-03-19) - MG01
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capital-allotment-shares (2011-03-16) - SH01
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legacy (2011-03-10) - MG01
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legacy (2011-03-04) - MG01
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legacy (2011-03-03) - MG01
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accounts-with-accounts-type-small (2011-12-14) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-10-19) - AA01
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incorporation-company (2010-04-06) - NEWINC