W & M MCDONALD (PENCARN FARMS) LIMITED
CEDAR HOUSE, HAZELL DRIVE, NEWPORT NP10 8FY- Active
- Private Limited Company
- Company No. 03013172
- Last Updated: 01 Mar 2024
Company Profile
W & M MCDONALD (PENCARN FARMS) LIMITED was incorporated on Tuesday, January 24, 1995 as a Private Limited Company with registered address in NEWPORT. W & M MCDONALD (PENCARN FARMS) 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 30 years and 30 days.
| Name | W & M MCDONALD (PENCARN FARMS) LIMITED |
|---|---|
| Company number | 03013172 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8FY |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Ms Michelle Dawn Rose Nationality: British |
Dates: Wednesday, April 18, 2018 - present
ownership of shares 75 to 100 percent
|
| Mary Mccrorie Nationality: British |
Dates: Wednesday, April 18, 2018 - present
ownership of shares 75 to 100 percent
|
| Administrators Of The Estate Of W Mcdonald Deceased Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
ownership of shares 50 to 75 percent
|
| Mr Gary Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| W & M MCDONALD (PENCARN FARMS) LIMITED | 24 Jan 1995 |