WOLFHAMPCOTE FARMS LIMITED

Profile WOLFHAMPCOTE FARMS LIMITED

Actual on 01.08.2021
Company name
WOLFHAMPCOTE FARMS LIMITED
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Company number
00402526
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 December 1945
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 06 January 2022 due by Thursday, 20 January 2022

Last statement dated Wednesday, 06 January 2021

Nature of business (SIC)
01450 - Raising of sheep and goats
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Registered office address
THE HALL, WOLFHAMPCOTE, WARWICKSHIRE, RUGBY, CV23 8AR
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PSC and Officers WOLFHAMPCOTE FARMS LIMITED

Officers

(as of 18.09.2020)

HUME, Maureen Vera
Status: Active
Appointed on: Friday, 12 September 2008
Correspondence address: 4 Greenway, Braunston, Daventry, Northamptonshire, NN11 7HP
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NILSSON, Amanda Jane
Status: Active
Appointed on: Wednesday, 05 March 2003
Correspondence address: The Hall, Wolfhampcote, Rugby, Warwickshire, CV23 8AR
Role: Secretary
NILSSON, Amanda Jane
Status: Active
Appointed on: Friday, 06 June 2003
Correspondence address: The Hall, Wolfhampcote, Rugby, Warwickshire, CV23 8AR
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Farmer And Livery Manager
Country of residence: England
THOMPSON, James Antony Sheldon
Status: Active
Correspondence address: The Hall, Wolfhampcote, Rugby, Warwickshire, CV23 8AR
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HUME, Maureen Vera
Status: Not active
Appointed on: Wednesday, 07 January 2004
Resigned on: Friday, 12 September 2008
Correspondence address: 4 Greenway, Braunston, Daventry, Northamptonshire, NN11 7HP
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Multiple Business Owner
Country of residence: United Kingdom
THOMPSON, Howard Charles
Status: Not active
Appointed on: Tuesday, 07 December 2004
Resigned on: Friday, 12 September 2008
Correspondence address: The Manor, Braunston, Daventry, Northamptonshire, NN11 7HS
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Property Developer
Country of residence: Uk
THOMPSON, Denise Enid
Status: Not active
Resigned on: Friday, 24 December 1999
Correspondence address: The Manor, Braunston, Daventry, Northamptonshire
Nationality: British
Date of birth: May 1916
Role: Director
Occupation: Director
THOMPSON, Howard Charles
Status: Not active
Appointed on: Friday, 12 September 2008
Resigned on: Monday, 31 December 2012
Correspondence address: 4 Greenway, Braunston, Daventry, United Kingdom, Northamptonshire, NN11 7HP
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Property Developer
Country of residence: Uk
THOMPSON, Leslie Sheldon
Status: Not active
Resigned on: Sunday, 18 June 2000
Correspondence address: The Manor, Braunston, Daventry, Northamptonshire, NN11
Nationality: British
Date of birth: October 1911
Role: Director
Occupation: Farmer
THOMPSON, Alix Elizabeth
Status: Not active
Appointed on: Thursday, 01 April 1993
Resigned on: Wednesday, 05 March 2003
Correspondence address: The Hall, Wolfhampcote, Rugby, Warwickshire, CV23 8AR
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
THOMPSON, James Antony Sheldon
Status: Not active
Resigned on: Wednesday, 05 March 2003
Correspondence address: The Hall, Wolfhampcote, Rugby, Warwickshire, CV23 8AR
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

James Antony Sheldon Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Hall Rugby, United Kingdom, Warwickshire
Nationality: British
Date of birth: July 1950
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

Mr Howard Charles Thompson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rugby, Warwickshire
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 50 To 75 Percent