Introduction
Watch Company
W
WOT-AN-EGG 2020 LTD
WOT-AN-EGG 2020 LTD is an active company incorporated on 18 September 2019 with the registered office located in York. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. WOT-AN-EGG 2020 LTD was registered 6 years ago.(SIC: 01500)
Status
active
Active since 6 years ago
Company No
12212890
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
WARRENDALE EGGS LIMITED
From: 26 June 2023To: 29 June 2023
WARRENDALE PASTURE EGGS LTD
From: 18 September 2019To: 26 June 2023
Address
High Warrendale Farm Warter York, YO42 1XG,
10 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLOOM, James Cubitt
ActiveWarter, YorkYO42 1XG
Born March 1961
Director
Appointed 18 Sept 2019
BLOOM, James Cubitt
Warter, YorkYO42 1XG
Born March 1961
Director
18 Sept 2019
Active
THORNTON, James Richard
ActiveWarter, YorkYO42 1XG
Born August 1984
Director
Appointed 14 Apr 2021
THORNTON, James Richard
Warter, YorkYO42 1XG
Born August 1984
Director
14 Apr 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cattle Hill, YorkYO42 1XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2023
Wf Legacy Holdings Limited
Cattle Hill, YorkYO42 1XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2023
Active
Warrendale Group Limited
CeasedWarter, YorkYO42 1XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Apr 2021
Ceased 07 Jul 2023
Warrendale Group Limited
Warter, YorkYO42 1XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Apr 2021
Ceased 07 Jul 2023
Ceased
Mr James Cubitt Bloom
CeasedWarter, YorkYO42 1XG
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Sept 2019
Ceased 13 Apr 2021
Mr James Cubitt Bloom
Warter, YorkYO42 1XG
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Sept 2019
Ceased 13 Apr 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
15 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2023
27 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2023
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2023
26 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2023
14 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 June 2023
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2023
7 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2021
11 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2021
27 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2021
27 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 January 2021