CompaniesInTheUK

WARRENDALE PULLETS 2023 LIMITED

Company number 05204746 ·

Active

2 active / 3 ceased · persons with significant control

Wf Legacy Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-07
Correspondence address
Quarry House, Cattle Hill, Warter, York, YO42 1XG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14979313
Country registered
England And Wales

Warrendale Poultry Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-10
Correspondence address
High Warrendale Farm, Warter, York, YO42 1XG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12305239
Country registered
England

Warrendale Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-28
Ceased on
2023-07-07
Correspondence address
High Warrendale Farm, Warter, York, East Yorkshire, YO42 1XG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04626564
Country registered
England And Wales

Warrendale Poultry Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-10
Ceased on
2023-06-28
Correspondence address
High Warrendale Farm, Warter, York, YO42 1XG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
12305239
Country registered
England

Warrendale Farms Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2020-04-10
Correspondence address
High Warrendale Farm, Warter, York, YO42 1XG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
4626564
Country registered
England And Wales