Introduction
Watch Company
W
WILDMORE POULTRY LIMITED
WILDMORE POULTRY LIMITED is an active company incorporated on 9 November 2017 with the registered office located in Boston. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WILDMORE POULTRY LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11057066
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 19 December 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Laburnum House Main Road Langrick Boston, PE22 7AN,
7 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
Aug 18
Notification Of A Person With Significan...
Funding Round
Aug 18
Capital Allotment Shares
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRANT, Nicola Jayne
ActiveMain Road, BostonPE22 7AN
Born April 1972
Director
Appointed 09 Nov 2017
GRANT, Nicola Jayne
Main Road, BostonPE22 7AN
Born April 1972
Director
09 Nov 2017
Active
GRANT, Paul John
ActiveMain Road, BostonPE22 7AN
Born August 1969
Director
Appointed 09 Nov 2017
GRANT, Paul John
Main Road, BostonPE22 7AN
Born August 1969
Director
09 Nov 2017
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Enterprise Way, SpaldingPE11 3YR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2018
Roythornes Trustees Limited
Enterprise Way, SpaldingPE11 3YR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2018
Active
Mrs Nicola Jayne Grant
ActiveMain Road, BostonPE22 7AN
Born April 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Mrs Nicola Jayne Grant
Main Road, BostonPE22 7AN
Born April 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Dec 2018
Active
Mrs Linda May Whatton
CeasedCopping Syke, BostonPE22 7AP
Born August 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2018
Ceased 14 Dec 2018
Mrs Linda May Whatton
Copping Syke, BostonPE22 7AP
Born August 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2018
Ceased 14 Dec 2018
Ceased
Mr Paul John Grant
ActiveMain Road, BostonPE22 7AN
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2017
Mr Paul John Grant
Main Road, BostonPE22 7AN
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2017
Active
Filing History
36
Description
Type
Date Filed
Document
17 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2025
12 February 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 February 2019
12 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 February 2019
11 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2019
8 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2019
30 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2019
29 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2018
17 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2018