Wot-a-hen 2018 Limited in York, YO42 1XG

Description

Data updated on: 01-11-2023

The enterprise named Wot-a-hen 2018 was registered on Thu, 12th Jan 2017 as a Private Limited Company. The firm's head office can be gotten hold of in York on Quarry House Cattle Hill, Warter. In case you want to get in touch with this firm by post, its post code is YO42 1XG. The company reg. no. for Wot-a-hen 2018 Limited is 10559800. This company has a history in registered name changing. Up till now this firm had two other names. Up till 2018 this firm was run as Yo42 1xg and before that the registered company name was Wot-an-egg. The firm's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. The company's most recent annual accounts detail the period up to 2021-09-30 and the latest confirmation statement was released on 2023-04-10.

Regarding this particular firm, just about all of director's duties have so far been executed by James B. who was formally appointed on Thu, 12th Jan 2017.

Previous company's names
Wot-a-hen 2018 Limited 2018-05-23
Yo42 1xg Limited 2018-05-17
Wot-an-egg Limited 2017-01-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31
Currency

Balance Sheet
Debtors	100		100	100	100	100
Net Assets Liabilities	100	100	100

Other Financial Data
Amounts Owed By Related Parties					100	100
Net Current Assets Liabilities					100	100
Amounts Owed By Group Undertakings	100		100	100	100
Total Assets Less Current Liabilities	100		100	100	100
Average Number Employees During Period			1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1

Company staff

James B.

Role: Director

Appointed: 12 January 2017

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are as follows: Wf Legacy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Cattle Hill, Warter, YO42 1XG and was registered as a PSC under the reg no 14979313.

Wf Legacy Holdings Limited

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

Notified on 7 July 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Warrendale Group Limited

Address: High Warrendale Farm Warter, York, East Yorkshire, YO42 1XG, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 04626564

Notified on 22 June 2023

Ceased on 7 July 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Warrendale Poultry Limited

Address: High Warrendale Farm Warter, York, YO42 1XG, England

Legal authority Ca 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 12305239

Notified on 10 April 2020

Ceased on 22 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Wot-A-Pullet Limited

Address: Quarry House Cattle Hill, Warter, York, East Yorkshire, YO41 1XG, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered England & Wales

Registration number 05204746

Notified on 12 January 2017

Ceased on 10 April 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	30 September 2021
Confirmation statement next due date	24 April 2024
Confirmation statement last made up date	10 April 2023

Annual Accounts
Start Date For Period Covered By Report	12 January 2017
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	12 January 2017
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	12 January 2017
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021

Wot-a-hen 2018 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James B.

People with significant control

Wf Legacy Holdings Limited

Warrendale Group Limited

Warrendale Poultry Limited

Wot-A-Pullet Limited

Accounts Documents

Company filings

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