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Summary

Contact details

Officers40

Events2

Documents104

Additional data

Related companies6

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Last updated: Jun 01, 2024

FRESH & WILD LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jun 1998 (26 years ago)

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Summary

NameFRESH & WILD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03576009
Incorporation Date04 Jun 1998 (26 years ago) / 222 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

Officers

corporate

IndividualDelaware

AMAZON.COM, INC.

Person with significant control


Appointed on31 Aug 2021

individual

IndividualUnited Kingdom

Whole Foods Market, Inc.

Person with significant control


Appointed on26 Sep 2016

Resigned on28 Aug 2017

individual

IndividualUnited Kingdom

Minardi, Christina

Director


Appointed on24 Jan 2022

Resigned on29 Mar 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Yost, Patricia Diana

Director


Appointed on30 Jan 2004

Country of residenceUnited States

individual

IndividualUnited Kingdom

Chakravorty, Sumit

Secretary


Appointed on04 Jun 1998

Resigned on14 May 1999

Country of residenceUnited States

individual

IndividualUnited Kingdom

Harrop, Robert Eberhard

Secretary


Appointed on14 May 1999

Resigned on29 Oct 2002

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Events

Old value

10 Apr 2000

Name changeJUNIPER NATURAL FOODS LIMITED

25 Nov 1999

Name changeFRESH AND WILD LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Termination director company with name termination dateTM01View
31 Oct 2022Change person director company with change dateCH01View
31 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Jun 2024
    due by 18 Jun 2024
  • Last statement dated04 Jun 2023
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016
Mortgages
  • Charges7
  • Outstanding5
  • Satisfied2

Frequently asked questions

Where is FRESH & WILD LIMITED's headquarters?

FRESH & WILD LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

What is FRESH & WILD LIMITED's industry?

FRESH & WILD LIMITED is in the industry of Retail sale in non-specialised stores with food, beverages or tobacco predominating

What year was FRESH & WILD LIMITED started?

FRESH & WILD LIMITED was started in 1998

Sources: Companies House