Menna Overview
Here’s a quick overview of WARRENDALE WAGYU LIMITED 👀 — a York, East Yorkshire based business that started in 2017.
WARRENDALE WAGYU LIMITED
- Company statusactive
- Company No10928726
- Age8 years 11 months Incorporated 23 August 2017
- Officers5
Address
Quarry House Cattle Hill, Warter, York, East Yorkshire, YO42 1XG, England
WARRENDALE WAGYU LIMITED is an active company incorporated on 23 August 2017 and based in York, East Yorkshire, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10130 Production of meat and poultry meat products
Accounts
Available to 29 December 2025. Next accounts due by 29 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 22 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 20 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 16 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 24 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 06 Dec 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 27 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOOM, James Cubitt | director | Mar 1961 | 23 Aug 2017 |
| BLOOM, Natasha Margaret | director | Apr 1991 | 04 Oct 2018 |
| BROWNRIGG, Jamie Arthur | director | Jul 1978 | 10 Apr 2018 |
| RICHARDSON, Thomas Edward | director | Dec 1978 | 10 Apr 2018 |
| THORNTON, James | director | Aug 1984 | 23 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wagyu Holdco Limited | 07 Dec 2023 | |
| Warrendale Group Limited | 23 Aug 2017 |
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Menna Overview
Here’s a quick overview of WARRENDALE WAGYU LIMITED 👀 — a York, East Yorkshire based business that started in 2017.