Wold Farms Breeding Limited. Head office in Hessle. Check Director.

Wold Farms Breeding Limited, Hessle

Wold Farms Breeding Limited is a private limited company. Formerly, it was called Wold Farms Limited (it was changed on 2022-04-08). Registered at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA, the aforementioned 10 years old firm was incorporated on 2013-08-20 and is classified as "raising of swine/pigs" (Standard Industrial Classification: 1460).
2 directors can be found in the company: Adam C. (appointed on 20 August 2013), John B. (appointed on 20 August 2013). Moving to the secretaries (1 in total), we can name: Steven G. (appointed on 01 August 2017).

About
Name: Wold Farms Breeding Limited
Number: 08656877
Incorporation date: 2013-08-20
End of financial year: 31 March


Address:	Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA
SIC code:	1460 - Raising of swine/pigs

Company staff

People with significant control

Cranswick Country Foods Plc

30 June 2016

Address	74 Helsinki Road, Hull, HU7 0YW, England
Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	1803402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for Wold Farms Breeding Limited confirmation statement filing is 2024-01-05. The most recent one was filed on 2022-12-22. The due date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary company Cranswick Country Foods Plc who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Helsinki Road, HU7 0YW Hull.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates December 22, 2023 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 22, 2023 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23 filed on: 8th, August 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23 filed on: 8th, August 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 8th, August 2023 \| accounts	Free Download (189 pages)
CS01	Confirmation statement with no updates December 22, 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 19, 2022 filed on: 18th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 26, 2022 filed on: 13th, December 2022 \| accounts	Free Download (30 pages)
CERTNM	Company name changed wold farms LIMITEDcertificate issued on 08/04/22 filed on: 8th, April 2022 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 8th, April 2022 \| change of name	Free Download (2 pages)
TM01	Director appointment termination date: March 26, 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 26, 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 26, 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 27, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates October 19, 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 20, 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
AP01	On August 6, 2021 new director was appointed. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 28, 2020 filed on: 20th, February 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates August 20, 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 16th, December 2019 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates August 20, 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
CH03	On January 21, 2019 secretary's details were changed filed on: 30th, January 2019 \| officers	Free Download (1 page)
CH01	On January 21, 2019 director's details were changed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
CH01	On January 21, 2019 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on January 29, 2019 filed on: 29th, January 2019 \| address	Free Download (1 page)
CH01	On January 21, 2019 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
CH01	On January 21, 2019 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 4th, January 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates August 20, 2018 filed on: 31st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates August 20, 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
AP03	On August 1, 2017 - new secretary appointed filed on: 8th, August 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 31, 2017 filed on: 7th, August 2017 \| officers	Free Download (1 page)
AP01	On June 1, 2017 new director was appointed. filed on: 9th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (20 pages)
AP01	On April 1, 2016 new director was appointed. filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 20, 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: February 26, 2016 filed on: 17th, March 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to August 20, 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 14, 2015: 1.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 5th, January 2015 \| accounts	Free Download (17 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, September 2014 \| mortgage	Free Download (1 page)
AR01	Annual return made up to August 20, 2014 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 16, 2014: 1.00 GBP capital
MR01	Registration of charge 086568770001 filed on: 31st, January 2014 \| mortgage	Free Download (13 pages)
CERTNM	Company name changed cranpig LIMITEDcertificate issued on 08/10/13 filed on: 8th, October 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on October 8, 2013 to change company name change of name
NM01	Resolution to change company's name change of name
AA01	Current accounting reference period shortened from August 31, 2014 to March 31, 2014 filed on: 8th, October 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, August 2013 \| incorporation

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