Wild Nutrition Ltd

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General information

Name:

Wild Nutrition Limited

Office Address:

Unit 2 The Old Brewery Thomas Street BN7 2FQ Lewes

Number: 08022597

Incorporation date: 2012-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Lewes under the following Company Registration No.: 08022597. The company was established in 2012. The office of this company is situated at Unit 2 The Old Brewery Thomas Street. The postal code for this address is BN7 2FQ. The name of the company got changed in 2013 to Wild Nutrition Ltd. The enterprise former business name was Henrietta Norton Nutrition. This firm's declared SIC number is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. Wild Nutrition Limited released its account information for the period that ended on 2023-04-30. Its most recent annual confirmation statement was filed on 2023-01-14.

The info we gathered related to this particular enterprise's executives indicates a leadership of six directors: Matthew H., Robert L., Elizabeth G. and 3 other directors have been described below who became members of the Management Board on 2023/01/24, 2021/08/01 and 2021/04/01.

  • Previous company's names
  • Wild Nutrition Ltd 2013-05-13
  • Henrietta Norton Nutrition Ltd. 2012-04-10

Financial data based on annual reports

Company staff

Matthew H.

Role: Director

Appointed: 24 January 2023

Latest update: 8 February 2024

Robert L.

Role: Director

Appointed: 01 August 2021

Latest update: 8 February 2024

Elizabeth G.

Role: Director

Appointed: 01 April 2021

Latest update: 8 February 2024

Steven S.

Role: Director

Appointed: 04 May 2017

Latest update: 8 February 2024

Charles N.

Role: Director

Appointed: 10 April 2012

Latest update: 8 February 2024

Henrietta N.

Role: Director

Appointed: 10 April 2012

Latest update: 8 February 2024

People with significant control

The companies that control the firm are: Piper Pe Llp has substantial control or influence over the company. This company can be reached in London at Campden Hill Road, W8 7AS and was registered as a PSC under the registration number Oc345898. Piper Vi Gp Llp has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Campden Hill Road, W8 7AS and was registered as a PSC under the registration number Oc407654.

Piper Pe Llp
Address: 182-184 Campden Hill Road, London, W8 7AS, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number Oc345898
Notified on 1 April 2021
Nature of control:
substantial control or influence
Piper Vi Gp Llp
Address: 182-184 Campden Hill Road, London, W8 7AS, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number Oc407654
Notified on 1 April 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Natural Actives Limited
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The United Kingdom
Registration number 10740281
Notified on 15 August 2018
Ceased on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles N.
Notified on 6 April 2016
Ceased on 4 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 5 November 2013
Start Date For Period Covered By Report 2012-04-10
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 5 November 2013
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 11 July 2014
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 23 October 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 November 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to April 30, 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
12
Company Age

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