WHATTON FARM LIMITED
WHATTON HOUSE, LOUGHBOROUGH, LEICESTERSHIRE LE12 5BG- Active
- Private Limited Company
- Company No. 11157958
- Last Updated: 01 Mar 2024
Company Profile
WHATTON FARM LIMITED was incorporated on Thursday, January 18, 2018 as a Private Limited Company with registered address in LEICESTERSHIRE. WHATTON FARM LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 6 years 8 months and 2 days.
| Name | WHATTON FARM LIMITED |
|---|---|
| Company number | 11157958 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHATTON HOUSE LOUGHBOROUGH LEICESTERSHIRE LE12 5BG |
|---|---|
| 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 |
|---|---|
| Amanda Mary Eastwood Nationality: British |
Dates: Thursday, January 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Honourable Susanna Jane Brooks Nationality: British |
Dates: Thursday, January 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Max Paul Chenery Nationality: British |
Dates: Thursday, January 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Peill Wilson Cooper Nationality: British |
Dates: Thursday, January 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Right Honourable Baron David Gerald Crawshaw Nationality: British |
Dates: Thursday, January 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Right Honourable Belinda Mary Crawshaw Nationality: British |
Dates: Thursday, January 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Honourable Katharine Sheila Chenery Nationality: British |
Dates: Thursday, January 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tb Eastwood Llp West End, Long Whatton, LE12 5DW |
Dates: Thursday, January 18, 2018 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHATTON FARM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHATTON FARM LIMITED | 18 Jan 2018 |