Wood Park Foods Limited

Company Name	Wood Park Foods Limited
Company Status	Active
Company Number	09176052
Category	Private Limited Company
Incorporation Date	14 August 2014(9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Michael Jones
Date of Birth	February 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	14 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Park Chester High Road Neston South Wirral CH64 7TB Wales

Director Name	Mr Julian Laurence Wood
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Park Chester High Road Neston South Wirral CH64 7TB Wales

Director Name	Mr Ian Ross Stewart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	14 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Park Chester High Road Neston South Wirral CH64 7TB Wales

Director Name	Mr Peter Nigel Barratt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(7 months, 2 weeks after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	England
Correspondence Address	40 Dean Road Handforth Wilmslow SK9 3AF

Contact

Website	uren.com
Email address	[email protected]
Telephone	0151 3530330
Telephone region	Liverpool

Location

Registered Address	Wood Park Chester High Road Neston South Wirral CH64 7TB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Neston
Address Matches	2 other UK companies use this postal address

Shareholders

426 at £1	Ian Ross Stewart 42.60% Ordinary
370 at £1	Julian Laurence Wood 37.00% Ordinary
204 at £1	Paul Michael Jones 20.40% Ordinary

Financials

Year	2014
Turnover	£28,030,000
Gross Profit	£2,506,000
Net Worth	£4,238,000
Cash	£162,000
Current Liabilities	£15,545,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

4 March 2019	Delivered on: 8 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
8 October 2014	Delivered on: 10 October 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

21 November 2023	Group of companies' accounts made up to 31 March 2023 (39 pages)
25 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
22 December 2022	Group of companies' accounts made up to 31 March 2022 (40 pages)
22 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
8 January 2022	Group of companies' accounts made up to 31 March 2021 (35 pages)
30 August 2021	Confirmation statement made on 14 August 2021 with updates (4 pages)
17 April 2021	Group of companies' accounts made up to 31 March 2020 (34 pages)
25 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
24 November 2020	Statement of capital following an allotment of shares on 18 November 2020 GBP 1,053 (4 pages)
20 October 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
1 October 2020	Memorandum and Articles of Association (47 pages)
1 October 2020	Change of share class name or designation (2 pages)
1 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
24 September 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
15 August 2019	Director's details changed for Mr Peter Nigel Barratt on 15 August 2019 (2 pages)
15 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
15 August 2019	Director's details changed for Mr Ian Ross Stewart on 7 August 2019 (2 pages)
11 March 2019	Satisfaction of charge 091760520001 in full (1 page)
8 March 2019	Registration of charge 091760520002, created on 4 March 2019 (25 pages)
31 October 2018	Group of companies' accounts made up to 31 March 2018 (34 pages)
28 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
21 December 2017	Group of companies' accounts made up to 31 March 2017 (27 pages)
14 August 2017	Director's details changed for Mr Peter Nigel Barratt on 1 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Director's details changed for Mr Peter Nigel Barratt on 1 August 2017 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (34 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (34 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (24 pages)
20 August 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
20 August 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (5 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 (5 pages)
19 May 2015	Appointment of Mr Peter Nigel Barratt as a director on 1 April 2015 (2 pages)
19 May 2015	Appointment of Mr Peter Nigel Barratt as a director on 1 April 2015 (2 pages)
19 May 2015	Appointment of Mr Peter Nigel Barratt as a director on 1 April 2015 (2 pages)
10 October 2014	Registration of charge 091760520001, created on 8 October 2014 (31 pages)
10 October 2014	Registration of charge 091760520001, created on 8 October 2014 (31 pages)
10 October 2014	Registration of charge 091760520001, created on 8 October 2014 (31 pages)
11 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 1,000 (4 pages)
11 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 1,000 (4 pages)
11 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 1,000 (4 pages)
14 August 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 August 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Wood Park Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire