PADOG FARMS LIMITED
FOELAS HALL, PENTRE FOELAS, CONWY LL24 0SU- Active
- Private Limited Company
- Company No. 06449782
- Last Updated: 01 Mar 2024
Company Profile
PADOG FARMS LIMITED was incorporated on Tuesday, December 11, 2007 as a Private Limited Company with registered address in CONWY. PADOG FARMS LIMITED has the status: Active and it's listed in the following category: Raising of dairy cattle. This Private Limited Company has been operating for 16 years 11 months and 2 days.
| Name | PADOG FARMS LIMITED |
|---|---|
| Company number | 06449782 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOELAS HALL PENTRE FOELAS CONWY LL24 0SU |
|---|---|
| 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 |
|---|---|
| Lima Farming Limited Brynford Street, CH8 7RD |
Dates: Monday, February 7, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Heneage Wynne-Finch Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Henrietta Charlotte Anne Wynne-Finch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rhys Williams 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PADOG FARMS LIMITED | 11 Dec 2007 |