General information

Name:

Worldwide Fruit Ltd

Office Address:

Worldwide Fruit, Apple Way Wardentree Lane PE11 3BB Spalding

Number: 03831143

Incorporation date: 1999-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Worldwide Fruit is a firm with it's headquarters at PE11 3BB Spalding at Worldwide Fruit, Apple Way. The firm was formed in 1999 and is established as reg. no. 03831143. The firm has existed on the British market for twenty five years now and company status at the time is active. Even though recently referred to as Worldwide Fruit Limited, it was not always so. The firm was known as Ingleby (1248) until 1999-12-14, when the company name got changed to Enzafruit Worldwide. The definitive switch occurred on 2004-02-06. The firm's classified under the NACE and SIC code 46310: Wholesale of fruit and vegetables. Saturday 31st December 2022 is the last time when account status updates were reported.

As the data suggests, this firm was started in 1999-08-25 and has been governed by twenty nine directors, and out this collection of individuals six (David L., Douglas B., Gareth E. and 3 remaining, listed below) are still a part of the company. In order to provide support to the directors, this specific firm has been utilizing the skills of Ian D. as a secretary since 2023.

  • Previous company's names
  • Worldwide Fruit Limited 2004-02-06
  • Enzafruit Worldwide Limited 1999-12-14
  • Ingleby (1248) Limited 1999-08-25

Company staff

Ian D.

Role: Secretary

Appointed: 28 July 2023

Latest update: 2 April 2024

David L.

Role: Director

Appointed: 01 March 2023

Latest update: 2 April 2024

Douglas B.

Role: Director

Appointed: 30 October 2019

Latest update: 2 April 2024

Gareth E.

Role: Director

Appointed: 22 March 2019

Latest update: 2 April 2024

Bastian V.

Role: Director

Appointed: 25 October 2018

Latest update: 2 April 2024

Robert H.

Role: Director

Appointed: 11 February 2009

Latest update: 2 April 2024

Paul M.

Role: Director

Appointed: 25 March 2004

Latest update: 2 April 2024

People with significant control

The companies that control the firm are: Fruition Po Limited 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 Whitstable at John Wilson Business Park, Harvey Drive, Chestfield, CT5 3QT. Enzafruit New Zealand International Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Auckland 1060 at Clemow Drive, Mt Wellington, LU1 3AE.

Fruition Po Limited
Address: Acorn House John Wilson Business Park, Harvey Drive, Chestfield, Whitstable, CT5 3QT, England
Legal authority Companies Act
Legal form Limited Company
Notified on 24 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Enzafruit New Zealand International Limited
Address: 1 Clemow Drive, Mt Wellington, Auckland 1060, LU1 3AE, New Zealand
Legal authority Companies Act
Legal form Limited Company
Notified on 24 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
24
Company Age

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