Company information:
Wild Harvest Limited (No: 02828572)
Address: ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG, UNITED KINGDOM
Status: Dissolved
Incorporated: 21-Jun-1993
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 06-Jul-2021
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RAJESH VISHWANATH TUGNAIT ( DOB: Apr-1969 From: Sep-2016 )
Current Director: SARAH LEANNE WHIBLEY ( DOB: Jan-1976 From: Feb-2015 )
Current Secretary: SARAH WHIBLEY ( From: Feb-2015 )
Resigned Director: DAVID BURNS JOHN ( From: Feb-2015 To: Sep-2016 )
Resigned Director: DAVID FRANCIS COOK ( From: Sep-2003 To: Nov-2004 )
Resigned Director: MICHAEL ALEXANDER DE STROUMILLO ( DOB: Jan-1963 From: Jun-1993 To: Dec-2005 )
Resigned Director: BRUNO DESCHAMPS ( DOB: Jul-1951 From: Apr-2005 To: Sep-2007 )
Resigned Director: WILLIAM DRISCOLL ( DOB: Aug-1950 From: Nov-2004 To: Apr-2005 )
Resigned Director: MATTHEW ROBIN CYPRIAN FEARN ( DOB: Oct-1964 From: Jan-2007 To: Sep-2011 )
Resigned Director: NIGEL ANDREW FOSTER ( DOB: Jul-1958 From: Jan-1999 To: Nov-2004 )
Resigned Director: DAMIAN HARTE ( DOB: Jun-1956 From: Nov-2004 To: Sep-2005 )
Resigned Director: EDUARD JOHANNES ROBERT HEMPEL ( DOB: Jun-1960 From: Jun-1993 To: Nov-1999 )
Resigned Director: PHILIP ERIC RENE JANSEN ( DOB: Jan-1967 From: Jul-2010 To: Apr-2013 )
Resigned Director: PAUL GEORGE MCINTYRE ( DOB: Apr-1968 From: Apr-2012 To: Feb-2015 )
Resigned Director: FRANCIS JOHN MCKAY ( DOB: Oct-1945 From: Jan-2006 To: Dec-2009 )
Resigned Director: KENNEDY MCMEIKAN ( DOB: May-1965 From: Apr-2013 To: Feb-2015 )
Resigned Director: IAN DEREK POWER ( DOB: Sep-1963 From: Sep-2005 To: Jan-2007 )
Resigned Director: ADAM PATRICK UTTLEY ( DOB: Dec-1979 From: Feb-2015 To: Sep-2016 )
Resigned Director: PHILIP ROBERT WIELAND ( DOB: May-1973 From: Apr-2012 To: Feb-2015 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Jun-1993 To: May-1994 )
Resigned Secretary: MARGARET CASEY ( From: May-1994 To: Apr-1998 )
Resigned Secretary: MICHAEL ALEXANDER DE STROUMILLO ( DOB: Jan-1963 From: Apr-1998 To: Nov-2004 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Nov-2004 To: Mar-2015 )
Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964 From: Nov-2004 To: Mar-2015 )
Persons of Significant Control:
Pauleys Produce Limited, Enterprise House Eureka Business Park, Ashford, Kent, TN25 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)