Menna Overview
Here’s a quick overview of WORLD WISE FOODS LIMITED 👀 — a Ascot, Berkshire based business that started in 2010.
WORLD WISE FOODS LIMITED
- Company statusactive
- Company No07212379
- Age16 years 3 months Incorporated 6 April 2010
- Officers4
Address
5 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
WORLD WISE FOODS LIMITED is an active company incorporated on 6 April 2010 and based in Ascot, Berkshire, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Memorandum Articles
2 Years Ago on 11 Apr 2024
Resolution
2 Years Ago on 11 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2023
Capital Cancellation Shares
2 Years Ago on 08 Aug 2023
Capital Return Purchase Own Shares
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Resolution
3 Years Ago on 07 Mar 2023
Memorandum Articles
3 Years Ago on 06 Mar 2023
Capital Cancellation Shares
3 Years Ago on 06 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, David | director | Dec 1985 | 07 Jun 2019 |
| BURTON, John Richard | director | Dec 1955 | 06 Apr 2010 |
| FELL, Richard Mark | director | Feb 1967 | 06 Jun 2023 |
| UPEX, Philip James | director | Nov 1963 | 16 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| World Wise Foods International Limited | 28 Mar 2024 | |
| Mr John Richard Burton | Dec 1955 | 06 Apr 2016 |
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BURTON, David, BURTON, John Richard, FELL, Richard Mark, UPEX, Philip James are mutual persons.
BURTON, David, UPEX, Philip James are mutual persons.
BURTON, John Richard are mutual persons.
FELL, Richard Mark are mutual persons.
FELL, Richard Mark are mutual persons.
FELL, Richard Mark are mutual persons.
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BURTON, John Richard are mutual persons.
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FELL, Richard Mark are mutual persons.
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FELL, Richard Mark are mutual persons.
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Here’s a quick overview of WORLD WISE FOODS LIMITED 👀 — a Ascot, Berkshire based business that started in 2010.