WARD FARMING LIMITED
THEBERTON HALL FARM, THEBERTON, LEISTON IP16 4SE- Active
- Private Limited Company
- Company No. 06108087
- Last Updated: 01 Mar 2024
Company Profile
WARD FARMING LIMITED was incorporated on Thursday, February 15, 2007 as a Private Limited Company with registered address in LEISTON. WARD FARMING 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 17 years 8 months and 10 days.
| Name | WARD FARMING LIMITED |
|---|---|
| Company number | 06108087 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THEBERTON HALL FARM THEBERTON LEISTON IP16 4SE |
|---|---|
| Country Of Origin | ENGLAND |
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 Piers Joseph Ward (As Trustee) Nationality: British |
Dates: Monday, March 26, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs India Mary Bacon (As Trustee) Nationality: British |
Dates: Monday, March 26, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Annabel Louise Ward (As Trustee) Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Nathaniel John Bacon Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
significant influence or control
|
| Mr Joseph William Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-119 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARD FARMING LIMITED | 15 Feb 2007 |
| WARD FARMIMG LIMITED | 29 May 2007 |