Warrendale Pullets 2023 Limited
- Company number
- 05204746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2004
- Nature of business
- Raising of poultry
- Corporate group
- Warrendale Group Limited (23 companies)
Registered office
Previous names
- Wot-A-Pullet Limited (until 22 Aug 2023)
- Wot-An-Egg Co Limited (until 4 Jan 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warrendale Farms Limited | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control |
1 Aug 2016 | 10 Apr 2020 |
| Warrendale Poultry Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2020 | 28 Jun 2023 |
| Warrendale Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2023 | 7 Jul 2023 |
| Wf Legacy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | £4,406,501 | £16,486 | 44 |
| 31 Dec 2022 | - | -£4,517,001 | - | 59 |
| 30 Sep 2021 | - | - | - | - |
| 30 Sep 2020 | - | - | - | - |
| 30 Sep 2019 | £13,392,952 | £403,747 | £237 | 70 |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | £210,038 | £22 | - |
| 31 Dec 2013 | - | £311,151 | £569 | - |
| 31 Dec 2012 | - | £207,488 | £898 | - |
| 31 Dec 2011 | - | £222,308 | £1,547 | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | £163 | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
Connections
Owned by
Warrendale Pullets 2023 Limited → WF Legacy Holdings Limited → Warrendale Group Limited
Companies at the same address
- Bloom Farming Limited (14984800)
- Bloom Holdco Limited (14346506)
- Earlston Farms Limited (15048305)
- Eggs Holdco Limited (14396157)
- Everingham Farms Limited (14371955)
- JC & Rm Bloom Limited (14984818)
- Kelso Farms Limited (14396423)
- Priory Holdco Limited (10986046)
- Wagyu Holdco Limited (14396324)
- Wan Holdco Limited (15044555)