Company Information for

WILD HARVEST LIMITED

ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG,

Company Registration Number

02828572

Private Limited Company

Active - Proposal to Strike off

About Wild Harvest Ltd

WILD HARVEST LIMITED was founded on 1993-06-21 and has its registered office in Ashford. The organisation's status is listed as "Active - Proposal to Strike off". Wild Harvest Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WILD HARVEST LIMITED
Legal Registered Office
ENTERPRISE HOUSE
EUREKA BUSINESS PARK
ASHFORD
KENT
TN25 4AG
Other companies in TN25

Filing Information

Company Number02828572
Date formed1993-06-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2019
Account next due30/06/2021
Latest filing return24/05/2016
Filing return next due21/06/2017
Type of accountsFULL
Last Datalog update:
2021-06-01 19:39:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Whibley Company Secretary 2015-02-23
Rajesh Vishwanath Tugnait Director CHIEF EXECUTIVE OFFICER 2016-09-01 ENGLAND
Sarah Leanne Whibley Director SOLICITOR 2015-02-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Patrick Uttley Director 2015-02-23 2016-09-15
David Burns John Director 2015-02-23 2016-09-01
Adrian John Whitehead Company Secretary 2004-11-04 2015-03-31
Paul George Mcintyre Director 2012-04-02 2015-02-23
Kennedy Mcmeikan Director 2013-04-01 2015-02-23
Philip Robert Wieland Director 2012-04-02 2015-02-23
Philip Eric Rene Jansen Director 2010-07-01 2013-04-01
Matthew Robin Cyprian Fearn Director 2007-01-22 2011-09-02
Francis John Mckay Director 2006-01-03 2009-12-31
Bruno Deschamps Director 2005-04-15 2007-09-03
Ian Derek Power Director 2005-09-02 2007-01-22
Michael Alexander De Stroumillo Director 1993-06-21 2005-12-31
Damian Harte Director 2004-11-04 2005-09-02
William Driscoll Director 2004-11-04 2005-04-18
Michael Alexander De Stroumillo Company Secretary 1998-04-29 2004-11-04
David Francis Cook Director 2003-09-01 2004-11-04
Nigel Andrew Foster Director 1999-01-04 2004-11-04
Eduard Johannes Robert Hempel Director 1993-06-21 1999-11-29
Margaret Casey Company Secretary 1994-05-11 1998-04-29
Alpha Secretarial Limited Nominated Secretary 1993-06-21 1994-05-11

Related Directorships for Rajesh Vishwanath Tugnait

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajesh Vishwanath Tugnait TASTE OF THE WILD LIMITEDDirector 2016-09-01 CURRENT 1994-12-08 Dissolved 2016-11-22
Rajesh Vishwanath Tugnait FRESH TRADING (UK) LIMITEDDirector 2016-09-01 CURRENT 1996-08-14 Dissolved 2017-05-02
Rajesh Vishwanath Tugnait FRESH DIRECT LOCAL (LONDON) LIMITEDDirector 2016-09-01 CURRENT 2009-10-15 Active - Proposal to Strike off
Rajesh Vishwanath Tugnait ROOTS OF OXFORD LIMITEDDirector 2016-09-01 CURRENT 2008-05-27 Active - Proposal to Strike off
Rajesh Vishwanath Tugnait M&J SEAFOOD LIMITEDDirector 2016-09-01 CURRENT 2014-11-07 Active - Proposal to Strike off
Rajesh Vishwanath Tugnait PAULEYS PRODUCE LIMITEDDirector 2016-09-01 CURRENT 2014-11-07 Active - Proposal to Strike off
Rajesh Vishwanath Tugnait FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITEDDirector 2016-09-01 CURRENT 2007-09-20 Active - Proposal to Strike off
Rajesh Vishwanath Tugnait FRESH DIRECT LOCAL (SCOTLAND) LIMITEDDirector 2016-09-01 CURRENT 2008-08-14 Active - Proposal to Strike off
Rajesh Vishwanath Tugnait FRESH DIRECT LIMITEDDirector 2016-09-01 CURRENT 2015-02-09 Active

Related Directorships for Sarah Leanne Whibley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Leanne Whibley FRESH HOLDINGS LIMITEDDirector 2015-02-23 CURRENT 2007-06-20 Active - Proposal to Strike off
Sarah Leanne Whibley M&J SEAFOOD LIMITEDDirector 2015-02-23 CURRENT 2014-11-07 Active - Proposal to Strike off
Sarah Leanne Whibley PAULEYS PRODUCE LIMITEDDirector 2015-02-23 CURRENT 2014-11-07 Active - Proposal to Strike off
Sarah Leanne Whibley FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITEDDirector 2015-02-23 CURRENT 2007-09-20 Active - Proposal to Strike off
Sarah Leanne Whibley FRESH DIRECT LIMITEDDirector 2015-02-09 CURRENT 2015-02-09 Active