Woburn Country Foods Limited

General information

Name:

Woburn Country Foods Ltd

Office Address:

2 Manor Farm Court Old Wolverton Road Old Wolverton MK12 5NN Milton Keynes

Number: 04322435

Incorporation date: 2001-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woburn Country Foods has been operating offering its services for at least 23 years. Started under number 04322435, the company is considered a Private Limited Company. You may find the headquarters of the company during its opening times under the following location: 2 Manor Farm Court Old Wolverton Road Old Wolverton, MK12 5NN Milton Keynes. Established as Angelwings, this business used the business name until 2002/03/05, at which point it was replaced by Woburn Country Foods Limited. This company's declared SIC number is 47220 and has the NACE code: Retail sale of meat and meat products in specialised stores. Woburn Country Foods Ltd released its account information for the period up to 2023/03/31. The company's latest annual confirmation statement was filed on 2022/11/14.

The firm works in retail industry. Its FHRSID is 74633. It reports to Milton Keynes and its last food inspection was carried out on November 9, 2017 in Frosts Garden Centre, Newport Road, MK17 8UE. The most recent quality assessment result obtained by the company is 4, which translates as good. The components comprising this value are the following inspection results: 0 for hygiene, 10 for its structural management and 10 for confidence in management.

When it comes to the business, all of director's duties have been done by Randolph D., Helen D. and Edward D.. Amongst these three people, Edward D. has managed business for the longest period of time, having been a vital part of the Management Board since 2002/02/06. What is more, the director's duties are constantly supported by a secretary - Edward D., who was officially appointed by the business on 2002/02/06.

  • Previous company's names
  • Woburn Country Foods Limited 2002-03-05
  • Angelwings Limited 2001-11-14

Financial data based on annual reports

Company staff

Randolph D.

Role: Director

Appointed: 25 July 2013

Latest update: 24 February 2024

Helen D.

Role: Director

Appointed: 19 March 2004

Latest update: 24 February 2024

Edward D.

Role: Director

Appointed: 06 February 2002

Latest update: 24 February 2024

Edward D.

Role: Secretary

Appointed: 06 February 2002

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: Helen D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Randolph D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Helen D.
Notified on 20 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Randolph D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward D.
Notified on 6 April 2016
Ceased on 20 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Woburn Country Foods food hygiene ratings

Retailers - other address

Address

Frosts Garden Centre, Newport Road, Woburn Sands, Milton Keynes

Suburb

Wavendon

Village

Woburn Sands

County

Milton Keynes

District

South East

State

England

Post code

MK17 8UE

Food rating: 4

Hygiene

0

Structural

10

Confidence in Management

10

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47220 : Retail sale of meat and meat products in specialised stores
22
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