Warrendale Wagyu Limited

General information

Name:

Warrendale Wagyu Ltd

Office Address:

Quarry House Cattle Hill Warter YO42 1XG York

Number: 10928726

Incorporation date: 2017-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known as Warrendale Wagyu Limited. This company was founded seven years ago and was registered with 10928726 as the registration number. This registered office of the company is registered in York. You can contact them at Quarry House Cattle Hill, Warter. The enterprise's principal business activity number is 10130 meaning Production of meat and poultry meat products. The company's latest financial reports detail the period up to Thu, 30th Sep 2021 and the latest annual confirmation statement was submitted on Sun, 16th Apr 2023.

This business owes its well established position on the market and permanent progress to exactly five directors, specifically Natasha B., Jamie B., Thomas R. and 2 others listed below, who have been managing the firm for 6 years.

The companies with significant control over this firm are as follows: Wagyu Holdco 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 14396324.

Financial data based on annual reports

Company staff

Natasha B.

Role: Director

Appointed: 04 October 2018

Latest update: 16 March 2024

Jamie B.

Role: Director

Appointed: 10 April 2018

Latest update: 16 March 2024

Thomas R.

Role: Director

Appointed: 10 April 2018

Latest update: 16 March 2024

James B.

Role: Director

Appointed: 23 August 2017

Latest update: 16 March 2024

James T.

Role: Director

Appointed: 23 August 2017

Latest update: 16 March 2024

People with significant control

Wagyu Holdco Limited
Address: Quarry House Cattle Hill, Warter, York, 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 14396324
Notified on 7 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Warrendale Group Limited
Address: High Warrendale Farm Warter, York, East Yorkshire, YO42 1XG, United Kingdom
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered England & Wales
Registration number 04626564
Notified on 23 August 2017
Ceased on 7 December 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 23 August 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 23 August 2017
End Date For Period Covered By Report 30 September 2018
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

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 109287260002, created on 2023/12/21 (MR01)
filed on: 22nd, December 2023
mortgage
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 10130 : Production of meat and poultry meat products
6
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