WILD HARVEST LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02828572. The registration start date is June 21, 1993. The current status is Active.
Company Number | 02828572 |
Company Name | WILD HARVEST LIMITED |
Registered Address |
Enterprise House Eureka Business Park Ashford Kent TN25 4AG United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-06-21 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-06-21 |
Returns Last Update | 2016-05-24 |
Confirmation Statement Due Date | 2021-06-07 |
Confirmation Statement Last Update | 2020-05-24 |
Mortgage Charges | 7 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
96090 | Other service activities n.e.c. |
Address |
ENTERPRISE HOUSE EUREKA BUSINESS PARK |
Post Town | ASHFORD |
County | KENT |
Post Code | TN25 4AG |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
BRAKE BROS FOODSERVICE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
XSCREAM ESCAPES LTD | Enterprise House, Ashford Road, Ashford, TW15 1XG, England |
CUCINA FRENCH HOLDINGS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
FRESH DIRECT LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FRESH INVESTMENTS LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FRESH FINANCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
FRESH DIRECT GROUP LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
M&J SEAFOOD LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
PAULEYS PRODUCE LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom |
CUCINA FINANCE (UK) LIMITED | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WHIBLEY, Sarah | Secretary (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | / 23 February 2015 |
/ |
|
TUGNAIT, Rajesh Vishwanath | Director (Active) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom, OX26 4SW | April 1969 / 1 September 2016 |
British / England |
Chief Executive Officer |
WHIBLEY, Sarah Leanne | Director (Active) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | January 1976 / 23 February 2015 |
British / United Kingdom |
Solicitor |
ALPHA SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | / 21 June 1993 |
/ |
|
CASEY, Margaret | Secretary (Resigned) | Garde, Wych Cross, Forest Row, East Sussex, RH18 5JN | / |
/ |
|
DE STROUMILLO, Michael Alexander | Secretary (Resigned) | Fernroyd, Primrose Lane, Forest Row, East Sussex, RH18 5LT | / 29 April 1998 |
British / |
|
WHITEHEAD, Adrian John | Secretary (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | / 4 November 2004 |
/ |
|
BURNS JOHN, David | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | January 1962 / 23 February 2015 |
British / United Kingdom |
None |
COOK, David Francis | Director (Resigned) | Flat 1, 135 Church Street, Stoke Newington, London, N16 0UH | April 1967 / 1 September 2003 |
British / |
Operations Manager |
DE STROUMILLO, Michael Alexander | Director (Resigned) | Fernroyd, Primrose Lane, Forest Row, East Sussex, RH18 5LT | January 1963 / 21 June 1993 |
British / England |
Director |
DESCHAMPS, Bruno | Director (Resigned) | 14 Brompton Square, London, SW3 2AA | July 1951 / 15 April 2005 |
French / |
Private Equity Principal |
DRISCOLL, William | Director (Resigned) | Lanscombe House, Nun's Walk, Virginia Water, Surrey, GU25 4RT | August 1950 / 4 November 2004 |
Irish American / |
Director |
FEARN, Matthew Robin Cyprian | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG | October 1964 / 22 January 2007 |
British / United Kingdom |
Company Director |
FOSTER, Nigel Andrew | Director (Resigned) | Can Sorra Vallee-Du Riu Ferrer, Arles-Sur-Tech, 66150, France, 66150 | July 1958 / 4 January 1999 |
British / |
Commodity Dealer |
HARTE, Damian | Director (Resigned) | 29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS | June 1956 / 4 November 2004 |
Irish / |
Finance Director |
HEMPEL, Eduard Johannes Robert | Director (Resigned) | 48 Boscobel Place, London, SW1W 9PE | June 1960 / 21 June 1993 |
German / |
Director |
JANSEN, Philip Eric Rene | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | January 1967 / 1 July 2010 |
British / England |
Chief Executive Officer |
MCINTYRE, Paul George | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | April 1968 / 2 April 2012 |
British / United Kingdom |
Uk Finance Director |
MCKAY, Francis John | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | October 1945 / 3 January 2006 |
British / |
Chief Executive |
MCMEIKAN, Kennedy | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom, TN25 4AG | May 1965 / 1 April 2013 |
British / England |
Group Chief Executive Officer |
POWER, Ian Derek | Director (Resigned) | 13 Turketel Road, Folkestone, Kent, CT20 2PA | September 1963 / 2 September 2005 |
British / United Kingdom |
Finance Director |
UTTLEY, Adam Patrick | Director (Resigned) | Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW | December 1979 / 23 February 2015 |
British / United Kingdom |
Finance Director |
WIELAND, Philip Robert | Director (Resigned) | Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG | May 1973 / 2 April 2012 |
British / United Kingdom |
Group Chief Financial Officer |
Post Town | ASHFORD |
Post Code | TN25 4AG |
SIC Code | 96090 - Other service activities n.e.c. |
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