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WARRENDALE PULLETS 2023 LIMITED

Active
05204746·incorporated 2004-08-12

WARRENDALE PULLETS 2023 LIMITED is an active UK private limited company, incorporated on 12 August 2004 at Companies House (number 05204746; OpenRegistry canonical ID GB-05204746-warrendale-pullets-2023-limited). Sophymarine's OpenRegistry classifies it under SIC 01470 (Raising of poultry), one of 1,283 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-12
Registered Address
QUARRY HOUSE CATTLE HILL, WARTER, YORK, YO42 1XG, ENGLAND
SIC
01470 — Raising of poultry
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WARRENDALE PULLETS 2023 LIMITED has 1 person with significant control on file:

  • Wf Legacy Holdings Limited (England And Wales reg. 14979313). Notified 2023-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Warrendale Farms Limited (England And Wales reg. 4626564). Notified 2016-08-01. Ceased 2020-04-10.
    • Owns 75% or more of shares
    • Has significant influence or control
  • Warrendale Poultry Limited (England reg. 12305239). Notified 2020-04-10. Ceased 2023-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Warrendale Group Limited (England And Wales reg. 04626564). Notified 2023-06-28. Ceased 2023-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WARRENDALE PULLETS 2023 LIMITED has previously traded as:

  • WOT-A-PULLET LIMITED (until 2023-08-22)
  • WOT-AN-EGG CO LIMITED (until 2017-01-04)

Similar UK companies

Other companies registered under SIC 01470 (Raising of poultry):

Other companies registered in York: