WOT-A-PULLET LIMITED
YORK WOT-AN-EGG CO LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO42 1XG

Company number 05204746
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address QUARRY HOUSE CATTLE HILL, WARTER, YORK, ENGLAND, YO42 1XG
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Termination of appointment of Rachel Margaret Bloom as a director on 1 January 2017; Appointment of Mr Mark Andrew Calvert as a secretary on 1 January 2017. The most likely internet sites of WOT-A-PULLET LIMITED are www.wotapullet.co.uk, and www.wot-a-pullet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Gilberdyke Rail Station is 13.5 miles; to Goole Rail Station is 17.5 miles; to Ferriby Rail Station is 17.9 miles; to Barton-on-Humber Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wot A Pullet Limited is a Private Limited Company. The company registration number is 05204746. Wot A Pullet Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Wot A Pullet Limited is Quarry House Cattle Hill Warter York England Yo42 1xg. . CALVERT, Mark Andrew is a Secretary of the company. BLOOM, James Cubitt is a Director of the company. CALVERT, Mark Andrew is a Director of the company. GREEN, Matthew Richard is a Director of the company. Secretary BLOOM, James Cubitt has been resigned. Secretary BLOOM, Richard John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLOOM, Rachel Margaret has been resigned. Director BLOOM, Richard John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
CALVERT, Mark Andrew
Appointed Date: 01 January 2017
Director
BLOOM, James Cubitt
Appointed Date: 12 August 2004
64 years old
Director
CALVERT, Mark Andrew
Appointed Date: 01 January 2017
64 years old
Director
GREEN, Matthew Richard
Appointed Date: 27 June 2005
63 years old

Resigned Directors

Secretary
BLOOM, James Cubitt
Resigned: 01 January 2017
Appointed Date: 01 July 2010
Secretary
BLOOM, Richard John
Resigned: 01 July 2010
Appointed Date: 12 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Director
BLOOM, Rachel Margaret
Resigned: 01 January 2017
Appointed Date: 01 July 2010
63 years old
Director
BLOOM, Richard John
Resigned: 01 July 2010
Appointed Date: 12 August 2004
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Warrendale Farms Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

WOT-A-PULLET LIMITED Events

04 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
04 Jan 2017
Termination of appointment of Rachel Margaret Bloom as a director on 1 January 2017
04 Jan 2017
Appointment of Mr Mark Andrew Calvert as a secretary on 1 January 2017
04 Jan 2017
Termination of appointment of James Cubitt Bloom as a secretary on 1 January 2017
04 Jan 2017
Appointment of Mr Mark Andrew Calvert as a director on 1 January 2017
...
... and 42 more events
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
23 Sep 2004
New director appointed
23 Sep 2004
New secretary appointed;new director appointed
12 Aug 2004
Incorporation

WOT-A-PULLET LIMITED Charges

8 April 2005
Debenture
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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