GWAENYNOG FARMS LIMITED
1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH LL17 0JG- Active
- Private Limited Company
- Company No. 07878982
- Last Updated: 01 Mar 2024
Company Profile
GWAENYNOG FARMS LIMITED was incorporated on Monday, December 12, 2011 as a Private Limited Company with registered address in ST. ASAPH. GWAENYNOG 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 12 years 9 months and 7 days.
| Name | GWAENYNOG FARMS LIMITED |
|---|---|
| Company number | 07878982 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 55 FFORDD WILLIAM MORGAN ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Janie Wynne Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Major Thomas Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Mark Wynne-Burton Wynne Smith 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, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GWAENYNOG FARMS LIMITED | 12 Dec 2011 |