FRESH & WILD LIMITED
Active - Accounts Filed
General Information
NAME
FRESH & WILD LIMITED
COMPANY NUMBER
03576009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
04/06/1998
(26 years and 5 months old)
WEBSITE
http://wholefoodsmarket.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2000
06/10/2009
FRESH & WILD LIMITED
View all previous names
LONDON
SW1H 0BL
Telephone: 02074287575
TPS: No
The Barkers Building
63-97 Kensington High Street
London
W8 5SE
Telephone: 73684500
50 Broadway
LONDON
SW1H 0BL
1 Lower George Street
Richmond
Surrey
TW9 1AB
Telephone: 83344130
20 Glasshouse Street
London
W1B 5AR
Telephone: 74063100
208-210 Westbourne Grove
London
W11 2RH
3 Fulham Broadway
London
SW6 1AA
Telephone: 73864350
305-311 Lavender Hill
London
SW11 1LN
Telephone: 75851488
32 Stoke Newington Church Street
London
N16 0LU
Telephone: 72542332
49 Parkway
London
NW1 7PN
Telephone: 73864350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHOLE FOODS MARKET INC | N/A | N/A |
| FRESH & WILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRESH & WILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESH & WILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESH & WILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2004 - Present (20 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/1998 - 14/05/1999 (11 months) Born in Apr 1963 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
04/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 1075 |
View Report |
|
04/06/1998 - 25/03/2002 (3 years and 9 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAZON.COM INC | N/A | N/A |
| A100 ROW, INC., | Other | View Report |
| AMAZON DATA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON DATA SEVICES INC | N/A | N/A |
| AMAZON ENERGY EORAIP LIMITED | N/A | N/A |
| AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| AMAZON EU SARL | N/A | N/A |
| 12231655 LTD | Company is dissolved | View Report |
| AMAZON DATA SERVICES IRELAND LIMITED | N/A | N/A |
| AMAZON IRELAND SUPPORT SERVICES LIMITED | N/A | N/A |
| AMAZON UK SERVICES LTD. | Active - Accounts Filed | View Report |
| LOVEFILM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PUSH BUTTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Active - Accounts Filed | View Report |
| AMAZON EUROPE CORE SARL | N/A | N/A |
| AMAZON CAPITAL SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
| AMAZON DIGITAL UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON ONLINE UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON PAYMENTS UK LIMITED | Active - Accounts Filed | View Report |
| DCE1 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DIP1 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| GAME SPARKS TECHNOLOGIES LIMITED | N/A | N/A |
| THE BOOK DEPOSITORY LIMITED | In Liquidation | View Report |
| TWITCH UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON WEB SERVICES EMEA SARL | Active - Accounts Filed | View Report |
| AMAZON WEB SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AUDIBLE INC | N/A | N/A |
| AUDIBLE LIMITED | Active - Accounts Filed | View Report |
| CURSE LLC | N/A | N/A |
| CURSE LIMITED | Company is dissolved | View Report |
| DEER RIVER HOLDINGS INC | N/A | N/A |
| BIG RIVER SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| INTERNET MOVIE DATABASE LIMITED | In Liquidation | View Report |
| IMDB SERVICES LIMITED | Active - Accounts Filed | View Report |
| LINTON LLC | N/A | N/A |
| EVI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| RING LLC | N/A | N/A |
| RING OF SECURITY LIMITED | Active - Accounts Filed | View Report |
| WIRELESS ENVIRONMENT LLC | N/A | N/A |
| THINKBOX SOFTWARE INC | N/A | N/A |
| THINKBOX SOFTWARE UK LIMITED | Company is dissolved | View Report |
| WHOLE FOODS MARKET INC | N/A | N/A |
| FRESH & WILD HOLDINGS LIMITED | Company is dissolved | View Report |
| FRESH & WILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Richard J Bonin (930758263) Appointed |
| 06/04/2023 | Christina Minardi (929181869) has left the board |
| 08/11/2022 | Damien Corcoran (926982562) has left the board |
| 24/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Christina Minardi (929181869) Appointed |
| 27/12/2021 | Richard J Bonin (926396527) has left the board |
| 10/12/2021 | James Pulaski Sud (909562074) has left the board |
| 17/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member Damien Corcoran (926982562) Appointed |
| 05/11/2019 | New Board Member Richard J Bonin (926396527) Appointed |
| 11/09/2019 | New Accounts filed |
| 04/09/2019 | Albert Percival (922311749) has left the board |
| 05/08/2019 | Asim Shad (922312009) has left the board |
| 24/07/2019 | Michael Weber (918384132) has left the board |
| 22/07/2019 | Glenda Jane Flanagan (909562172) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 01/04/2019 | SH COMPANY SECRETARIES LIMITED (908559729) has left the board |
| 01/04/2019 | Change in Reg. Office |
| 27/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 05/12/2017 | Elisabeth Griffin Foster (922409317) has left the board |
| 21/11/2017 | Jeffrey Michael Turnas (913868282) has left the board |
| 17/06/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 09/02/2017 | New Board Member Elisabeth Griffin Foster (922409317) Appointed |
| 02/02/2017 | Albert Percival (922312137) has left the board |
| 02/02/2017 | New Board Member Albert Percival (922311749) Appointed |
| 26/01/2017 | New Board Member Albert Percival (922312137) Appointed |
| 26/01/2017 | New Board Member Asim Shad (922312009) Appointed |
| 26/01/2017 | Roberta Lynn Lang (909562326) has left the board |
| 28/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/03/2016 | New Company Secretary SH COMPANY SECRETARIES LIMITED (908559729) Appointed |
| 15/03/2016 | SH COMPANY SECRETARIES LIMITED (920552955) has left the board |
| 01/03/2016 | New Company Secretary SH COMPANY SECRETARIES LIMITED (920552955) Appointed |
| 27/01/2016 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 27/01/2016 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 17/06/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 11/07/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 25/12/2013 | David Michael Doctorow (913868214) has left the board |
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