OpenCompanies

Nutrinovo Limited

Company number
06757473
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2008
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

Manufactory House
Bell Lane
Hertford
SG14 1BP

Previous names

  • Cook Twenty Five Limited (until 11 Mar 2009)

Officers

NameRoleAppointedResigned
JACQUOT, Benjamin Olivier Pierre Ghislain Director 1 Jul 2025
DEVASA, Georges Director 22 Jul 2024
FRYER, Michael Edward Wardley Director 9 Mar 2009

Control

NameNature of controlNotifiedCeased
Mr Ian James Hulks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Nov 2016 15 Nov 2019
Mr Michael Edward Wardley Fryer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Nov 2016 15 Nov 2019
Wardley Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Nov 2019

Accounts

Year ended Cash Employees
31 Dec 2025 £787,152 10
31 Dec 2024 £996,895 13
31 Dec 2023 £234,103 8
31 Dec 2022 £1,675,799 8
31 Dec 2021 £935,145 6
31 Dec 2020 £617,069 4
31 Dec 2019 £196,872 4
31 Dec 2018 £272,335 4
31 Dec 2017 £142,158 4
31 Dec 2016 £82,487 4
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -

Connections

Owned by

Nutrinovo Limited → Wardley Holdings Limited

Registered address

344 companies are registered at this address - likely a registration agent.

Data