Green Fields Wholesale Limited

General information

Name:

Green Fields Wholesale Ltd

Office Address:

Office 56 Mill Mead Business Centre Mill Mead Road N17 9QU London

Number: 06311810

Incorporation date: 2007-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 marks the establishment of Green Fields Wholesale Limited, a firm which is located at Office 56 Mill Mead Business Centre, Mill Mead Road in London. That would make seventeen years Green Fields Wholesale has prospered in the United Kingdom, as it was registered on July 13, 2007. The company's Companies House Registration Number is 06311810 and its post code is N17 9QU. It has operated under three previous names. The company's first registered name, Nutravendo, was switched on July 29, 2014 to Web Dimensions. The current name, used since 2015, is Green Fields Wholesale Limited. The firm's declared SIC number is 46900 and has the NACE code: Non-specialised wholesale trade. Green Fields Wholesale Ltd reported its latest accounts for the financial year up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-08-10.

With regards to this company, the full extent of director's assignments have so far been carried out by Pawel K. who was designated to this position in 2015 in January. Since 2017 Pawel W., had been managing the company up until the resignation seven years ago. As a follow-up a different director, including Maciej L. quit in October 2015.

  • Previous company's names
  • Green Fields Wholesale Limited 2015-04-27
  • Web Dimensions Limited 2014-07-29
  • Nutravendo Limited 2007-07-13

Financial data based on annual reports

Company staff

Pawel K.

Role: Director

Appointed: 05 January 2015

Latest update: 21 February 2024

People with significant control

Pawel K. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Pawel K.
Notified on 1 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 18 September 2013
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 June 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 April 2016
Annual Accounts 01 September 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 01 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
16
Company Age

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