General information

Name:

Uk Pulses Limited

Office Address:

49 North Road Abington CB21 6AS Cambridge

Number: 10045451

Incorporation date: 2016-03-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Pulses came into being in 2016 as a company enlisted under no 10045451, located at CB21 6AS Cambridge at 49 North Road. The company has been in business for eight years and its current state is active. The present name is Uk Pulses Ltd. The company's previous associates may know this firm as Senova Wherry, which was used up till 2016-03-15. The company's SIC and NACE codes are 1640 meaning Seed processing for propagation. The firm's most recent financial reports were submitted for the period up to Thu, 30th Jun 2022 and the most current annual confirmation statement was submitted on Mon, 6th Mar 2023.

This limited company owes its success and unending development to exactly two directors, specifically Douglas H. and Daniel W., who have been in charge of the company since March 2016. To help the directors in their tasks, the limited company has been utilizing the expertise of Graeme C. as a secretary since 2022.

  • Previous company's names
  • Uk Pulses Ltd 2016-03-15
  • Senova Wherry Ltd 2016-03-07

Financial data based on annual reports

Company staff

Graeme C.

Role: Secretary

Appointed: 01 February 2022

Latest update: 25 April 2024

Douglas H.

Role: Director

Appointed: 07 March 2016

Latest update: 25 April 2024

Daniel W.

Role: Director

Appointed: 07 March 2016

Latest update: 25 April 2024

People with significant control

The companies with significant control over the firm are: Senova Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in Cambridge at North Road, Abington, CB21 6AS and was registered as a PSC under the reg no 01584796. Douglas H. has substantial control or influence over the company. Daniel W. has substantial control or influence over the company.

Senova Ltd
Address: 49 North Road North Road, Abington, Cambridge, CB21 6AS, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 01584796
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Douglas H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Daniel W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wherry And Sons Ltd
Address: The Old School High Street, Rippingale, Bourne, PE10 0SR, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 00104785
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Wed, 6th Mar 2024 (CS01)
filed on: 9th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 1640 : Seed processing for propagation
8
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