Wot-an-egg 2020 Ltd, York
Wot-An-Egg 2020 Ltd is a private limited company. Once, it was called Warrendale Eggs Limited (it was changed on 2023-06-29). Situated at High Warrendale Farm, Warter, York YO42 1XG, the aforementioned 4 years old business was incorporated on 2019-09-18 and is classified as "mixed farming" (SIC code: 1500).2 directors can be found in the company: James T. (appointed on 14 April 2021), James B. (appointed on 18 September 2019).
| About | |
|---|---|
| Name: Wot-an-egg 2020 Ltd | |
| Number: 12212890 | |
| Incorporation date: 2019-09-18 | |
| End of financial year: 31 December |
| Address: |
High Warrendale Farm Warter York YO42 1XG |
| SIC code: |
1500 - Mixed farming |
Company staff
People with significant control
Wf Legacy Holdings Limited
7 July 2023
| Address | Quarry House Cattle Hill, Warter, York, YO42 1XG, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14979313 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warrendale Group Limited
13 April 2021 - 7 July 2023
| Address | High Warrendale Farm Warter, York, YO42 1XG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England & Wales |
| Registration number | 04626564 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James B.
18 September 2019 - 13 April 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2020-09-30 | 2021-09-30 |
| Current Assets | 100 | 607,004 |
| Total Assets Less Current Liabilities | 100 | 2,374,669 |
The date for Wot-An-Egg 2020 Ltd confirmation statement filing is 2024-10-01. The last one was submitted on 2023-09-17. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 30 September 2021.
3 persons of significant control are reported in the official register, namely: Wf Legacy Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cattle Hill, Warter, YO42 1XG York. Warrendale Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Warter, YO42 1XG York. James B. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 122128900003, created on December 21, 2023 filed on: 22nd, December 2023 | mortgage |
Free Download
(57 pages)
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