WOLD FARMS LIMITED
HULL CRANPIG LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0YW

Company number 08656877
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 74 HELSINKI ROAD, SUTTON FIELDS INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU7 0YW
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr James Pontone as a director on 1 April 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of WOLD FARMS LIMITED are www.woldfarms.co.uk, and www.wold-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Wold Farms Limited is a Private Limited Company. The company registration number is 08656877. Wold Farms Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of Wold Farms Limited is 74 Helsinki Road Sutton Fields Industrial Estate Hull East Yorkshire Hu7 0yw. . WINDEATT, Malcolm Barrie is a Secretary of the company. BOTTOMLEY, John Mark is a Director of the company. COUCH, Adam Hartley is a Director of the company. PONTONE, James is a Director of the company. Director DAMS, Glenn Antony has been resigned. The company operates in "Raising of swine/pigs".


Current Directors

Secretary
WINDEATT, Malcolm Barrie
Appointed Date: 20 August 2013
Director
BOTTOMLEY, John Mark
Appointed Date: 20 August 2013
62 years old
Director
COUCH, Adam Hartley
Appointed Date: 20 August 2013
57 years old
Director
PONTONE, James
Appointed Date: 01 April 2016
48 years old

Resigned Directors

Director
DAMS, Glenn Antony
Resigned: 26 February 2016
Appointed Date: 20 August 2013
64 years old

Persons With Significant Control

Cranswick Country Foods Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WOLD FARMS LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
23 Aug 2016
Appointment of Mr James Pontone as a director on 1 April 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
17 Mar 2016
Termination of appointment of Glenn Antony Dams as a director on 26 February 2016
22 Dec 2015
Full accounts made up to 31 March 2015
...
... and 3 more events
16 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
31 Jan 2014
Registration of charge 086568770001
08 Oct 2013
Company name changed cranpig LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-10-08
  • NM01 ‐ Change of name by resolution
08 Oct 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
20 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WOLD FARMS LIMITED Charges

30 January 2014
Charge code 0865 6877 0001
Delivered: 31 January 2014
Status: Satisfied on 17 September 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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