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- FRESH & WILD LIMITED
FRESH & WILD LIMITED
Active - Accounts Filed
General Information
NAME
FRESH & WILD LIMITED
COMPANY NUMBER
03576009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
04/06/1998
(26 years and 5 months old)
WEBSITE
http://wholefoodsmarket.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2000
06/10/2009
FRESH & WILD LIMITED
View all previous names
Previous Names
10/04/2000 06/10/2009 FRESH & WILD LIMITED
25/11/1999 10/04/2000 JUNIPER NATURAL FOODS LIMITED
19/11/1999 25/11/1999 FRESH AND WILD LIMITED
04/06/1998 19/11/1999 JUNIPER NATURAL FOODS LIMITED
LONDON
SW1H 0BL
Telephone: 02074287575
TPS: No
The Barkers Building
63-97 Kensington High Street
London
W8 5SE
Telephone: 73684500
50 Broadway
LONDON
SW1H 0BL
1 Lower George Street
Richmond
Surrey
TW9 1AB
Telephone: 83344130
20 Glasshouse Street
London
W1B 5AR
Telephone: 74063100
208-210 Westbourne Grove
London
W11 2RH
3 Fulham Broadway
London
SW6 1AA
Telephone: 73864350
305-311 Lavender Hill
London
SW11 1LN
Telephone: 75851488
32 Stoke Newington Church Street
London
N16 0LU
Telephone: 72542332
49 Parkway
London
NW1 7PN
Telephone: 73864350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WHOLE FOODS MARKET INC | N/A | N/A |
FRESH & WILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FRESH & WILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESH & WILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESH & WILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/01/2004 - Present (20 years and 9 months) Born in Mar 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
28/02/2023 - Present (1 years and 8 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/06/1998 - Present (26 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 37 Past: 1075 |
View Report |
04/06/1998 - 14/05/1999 (11 months) Born in Apr 1963 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
04/06/1998 - Present (26 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 38 Past: 1075 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
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FRESH & WILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 16/06/2023 | Event: New Accounts filed |
Date: 12/06/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Board Member Richard J Bonin (930758263) Appointed |
Date: 06/04/2023 | Event: Christina Minardi (929181869) has left the board |
Date: 08/11/2022 | Event: Damien Corcoran (926982562) has left the board |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 28/01/2022 | Event: New Board Member Christina Minardi (929181869) Appointed |
Date: 27/12/2021 | Event: Richard J Bonin (926396527) has left the board |
Date: 10/12/2021 | Event: James Pulaski Sud (909562074) has left the board |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Accounts filed |
Date: 09/06/2020 | Event: New Confirmation Statement filed |
Date: 21/05/2020 | Event: New Board Member Damien Corcoran (926982562) Appointed |
Date: 05/11/2019 | Event: New Board Member Richard J Bonin (926396527) Appointed |
Date: 11/09/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: Albert Percival (922311749) has left the board |
Date: 05/08/2019 | Event: Asim Shad (922312009) has left the board |
Date: 24/07/2019 | Event: Michael Weber (918384132) has left the board |
Date: 22/07/2019 | Event: Glenda Jane Flanagan (909562172) has left the board |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 01/04/2019 | Event: SH COMPANY SECRETARIES LIMITED (908559729) has left the board |
Date: 01/04/2019 | Event: Change in Reg. Office |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: Elisabeth Griffin Foster (922409317) has left the board |
Date: 21/11/2017 | Event: Jeffrey Michael Turnas (913868282) has left the board |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 24/02/2017 | Event: New Accounts filed |
Date: 09/02/2017 | Event: New Board Member Elisabeth Griffin Foster (922409317) Appointed |
Date: 02/02/2017 | Event: Albert Percival (922312137) has left the board |
Date: 02/02/2017 | Event: New Board Member Albert Percival (922311749) Appointed |
Date: 26/01/2017 | Event: New Board Member Albert Percival (922312137) Appointed |
Date: 26/01/2017 | Event: New Board Member Asim Shad (922312009) Appointed |
Date: 26/01/2017 | Event: Roberta Lynn Lang (909562326) has left the board |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 15/03/2016 | Event: New Company Secretary SH COMPANY SECRETARIES LIMITED (908559729) Appointed |
Date: 15/03/2016 | Event: SH COMPANY SECRETARIES LIMITED (920552955) has left the board |
Date: 01/03/2016 | Event: New Company Secretary SH COMPANY SECRETARIES LIMITED (920552955) Appointed |
Date: 27/01/2016 | Event: REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
Date: 27/01/2016 | Event: REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
Date: 17/06/2015 | Event: New Annual Return filed |
Date: 01/03/2015 | Event: New Accounts filed |
Date: 11/07/2014 | Event: New Accounts filed |
Date: 16/06/2014 | Event: New Annual Return filed |
Date: 25/12/2013 | Event: David Michael Doctorow (913868214) has left the board |
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