Founded in 2017, Wot-a-hen 2018, classified under reg no. 10559800 is an active company. Currently registered at Quarry House Cattle Hill YO42 1XG, York the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/09/30. Since 2018/05/23 Wot-a-hen 2018 Limited is no longer carrying the name Yo42 1xg.
The firm has one director. James B., appointed on 12 January 2017. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Quarry House Cattle Hill |
| Office Address2 | Warter |
| Town | York |
| Post code | YO42 1XG |
| Country of origin | United Kingdom |
| Registration Number | 10559800 |
| Date of Incorporation | Thu, 12th Jan 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 12 January 2017
The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Wf Legacy Holdings Limited from York, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Warrendale Group Limited that put York, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Warrendale Poultry Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Wf Legacy Holdings Limited
Quarry House Cattle Hill, Warter, York, YO42 1XG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14979313 |
| Notified on | 7 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warrendale Group Limited
High Warrendale Farm Warter, York, East Yorkshire, YO42 1XG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04626564 |
| Notified on | 22 June 2023 |
| Ceased on | 7 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warrendale Poultry Limited
High Warrendale Farm Warter, York, YO42 1XG, England
| Legal authority | Ca 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12305239 |
| Notified on | 10 April 2020 |
| Ceased on | 22 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wot-A-Pullet Limited
Quarry House Cattle Hill, Warter, York, East Yorkshire, YO41 1XG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 05204746 |
| Notified on | 12 January 2017 |
| Ceased on | 10 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Yo42 1xg | May 23, 2018 |
| Wot-an-egg | May 17, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | |||
| Other | ||||||
| Amounts Owed By Related Parties | 100 | 100 | ||||
| Net Current Assets Liabilities | 100 | 100 | ||||
| Amounts Owed By Group Undertakings | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | ||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
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