WHITEWATER POTATOES LIMITED
LODGE FARM, NORTH WARNBOROUGH, HOOK, HAMPSHIRE RG29 1HA- Active
- Private Limited Company
- Company No. 02129264
- Last Updated: 01 Mar 2024
Company Profile
WHITEWATER POTATOES LIMITED was incorporated on Friday, May 8, 1987 as a Private Limited Company with registered address in HAMPSHIRE. WHITEWATER POTATOES LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 37 years 5 months and 14 days.
| Name | WHITEWATER POTATOES LIMITED |
|---|---|
| Company number | 02129264 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LODGE FARM, NORTH WARNBOROUGH HOOK HAMPSHIRE RG29 1HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan Peter Janaway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gavin George Janaway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Jack Lewis Janaway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEWATER POTATOES LIMITED | 08 May 1987 |