World Wise Foods Ltd was established in 2010. We don't know the number of employees at the organisation. The organisation has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, David | 07 June 2019 | - | 1 |
| BURTON, John Richard | 06 April 2010 | - | 1 |
| MYLREA, Andrew Paul | 01 January 2015 | - | 1 |
| UPEX, Phillip James | 16 August 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AD01 - Change of registered office address | 11 May 2020 | |
| MR01 - N/A | 12 March 2020 | |
| MR01 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| MR01 - N/A | 06 December 2019 | |
| MR01 - N/A | 04 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| MR01 - N/A | 29 November 2019 | |
| AD01 - Change of registered office address | 29 October 2019 | |
| SH06 - Notice of cancellation of shares | 28 August 2019 | |
| CS01 - N/A | 19 August 2019 | |
| CS01 - N/A | 13 August 2019 | |
| SH03 - Return of purchase of own shares | 05 August 2019 | |
| RP04CS01 - N/A | 23 July 2019 | |
| RP04SH01 - N/A | 12 July 2019 | |
| MR01 - N/A | 20 June 2019 | |
| AP01 - Appointment of director | 10 June 2019 | |
| SH06 - Notice of cancellation of shares | 16 April 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| SH01 - Return of Allotment of shares | 05 July 2018 | |
| RESOLUTIONS - N/A | 03 July 2018 | |
| CS01 - N/A | 22 June 2018 | |
| SH03 - Return of purchase of own shares | 22 June 2018 | |
| SH06 - Notice of cancellation of shares | 12 June 2018 | |
| CS01 - N/A | 20 April 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| SH06 - Notice of cancellation of shares | 21 April 2017 | |
| SH03 - Return of purchase of own shares | 21 April 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AD01 - Change of registered office address | 02 March 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| SH06 - Notice of cancellation of shares | 24 August 2016 | |
| SH03 - Return of purchase of own shares | 24 August 2016 | |
| MR01 - N/A | 25 May 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AA - Annual Accounts | 14 November 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AD01 - Change of registered office address | 23 November 2012 | |
| RESOLUTIONS - N/A | 24 August 2012 | |
| AP01 - Appointment of director | 17 August 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| SH01 - Return of Allotment of shares | 02 July 2012 | |
| SH01 - Return of Allotment of shares | 27 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
| SH01 - Return of Allotment of shares | 16 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2011 | |
| AA01 - Change of accounting reference date | 19 October 2010 | |
| NEWINC - New incorporation documents | 06 April 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 March 2020 | Outstanding |
N/A |
| A registered charge | 05 March 2020 | Outstanding |
N/A |
| A registered charge | 04 December 2019 | Outstanding |
N/A |
| A registered charge | 28 November 2019 | Outstanding |
N/A |
| A registered charge | 28 November 2019 | Outstanding |
N/A |
| A registered charge | 19 June 2019 | Outstanding |
N/A |
| A registered charge | 24 May 2016 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 09 May 2012 | Fully Satisfied |
N/A |
| All assets debenture | 15 March 2011 | Fully Satisfied |
N/A |
| General memorandum of pledge and hypothecation | 09 March 2011 | Fully Satisfied |
N/A |
| Debenture | 03 March 2011 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 02 March 2011 | Fully Satisfied |
N/A |
