E.W. WATTS (WISHAW) LIMITED

Profile E.W. WATTS (WISHAW) LIMITED

Actual on 01.11.2020
Company name
E.W. WATTS (WISHAW) LIMITED
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Company number
00293258
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 20 October 1934
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
MANOR FARM, BYFIELD, DAVENTRY NORTHANTS, NN11 6YH
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PSC and Officers E.W. WATTS (WISHAW) LIMITED

Officers

(as of 18.09.2020)

WATTS, Ian Richard
Status: Active
Correspondence address: Hinton House Farm, Byfield, Northamptonshire, Daventry, NN11 3QT
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WATTS, Mark William
Status: Active
Appointed on: Monday, 15 September 1997
Correspondence address: Manor Farm, Byfield, Northamptonshire, Daventry, NN11 6YH
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
WATTS, Eric William
Status: Not active
Resigned on: Friday, 17 August 2001
Correspondence address: Hollies Farm, Lea Marston, West Midlands, Sutton Coldfield, B76 0DN
Nationality: British
Date of birth: July 1906
Role: Director
Occupation: Director
WATTS, Richard William, Mmr
Status: Not active
Resigned on: Saturday, 27 April 2013
Correspondence address: Butterwell Farm, Boddington Road, Byfield, Daventry, NN11 6UP
Role: Secretary
WATTS, Richard William, Mmr
Status: Not active
Resigned on: Wednesday, 16 January 2008
Correspondence address: Butterwell Farm, Boddington Road, Byfield, Daventry, NN11 6UP
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.11.2020)

Ian Richard Watts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Northamptonshire, Daventry, Hinton House Farm
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors