Wardan Fresh Trade Ltd Ltd
- Company number
- SC518253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2015
- Nature of business
- Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Previous names
- Booth Trading Ltd (until 1 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATTERSON, Andrew | Director | 5 Jun 2025 | |
| BOOTH, David | Director | 19 Oct 2015 | 12 Jun 2025 |
| PHILP, Holly Christine | Director | 16 Nov 2017 | 19 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colam Booth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 Jun 2025 | |
| David Booth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Jun 2025 |
| Mr David Booth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2016 | 19 Apr 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 Dormant | £1 | - |
| 31 Oct 2023 Dormant | £30,994 | 2 |
| 31 Oct 2022 Dormant | £30,994 | 2 |
| 31 Oct 2021 | £30,994 | 2 |
| 31 Oct 2020 | £29,107 | 2 |
| 31 Oct 2019 | £26,672 | 2 |
| 31 Oct 2018 | £22,495 | 2 |
| 31 Oct 2017 | £18,171 | 2 |
| 31 Oct 2016 | £14,739 | - |