R F WALSHAW & COMPANY LIMITED

Profile R F WALSHAW & COMPANY LIMITED

Actual on 01.08.2021
Company name
R F WALSHAW & COMPANY LIMITED
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Company number
00521227
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 June 1953
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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 Friday, 22 April 2022 due by Friday, 06 May 2022

Last statement dated Thursday, 22 April 2021

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
BLEASBY GRANGE BLEASBY, MARKET RASEN, LINCOLN, LN8 3QN
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PSC and Officers R F WALSHAW & COMPANY LIMITED

Officers

(as of 18.09.2020)

DALY, Lucy Helen
Status: Active
Appointed on: Thursday, 26 July 2018
Correspondence address: Bleasby Grange Bleasby, Market Rasen, Lincoln, LN8 3QN
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARDY, Kate Eileen
Status: Active
Appointed on: Thursday, 26 July 2018
Correspondence address: Bleasby Grange Bleasby, Market Rasen, Lincoln, LN8 3QN
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALSHAW, Christopher Maurice
Status: Active
Correspondence address: The Sheiling Bungalow, Bleasby Grange Legsby, Market Rasen, Lincolnshire, LN8 3QN
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WALSHAW, Nicholas George
Status: Active
Appointed on: Thursday, 26 July 2018
Correspondence address: Bleasby Grange Bleasby, Market Rasen, Lincoln, LN8 3QN
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Dircetor
Country of residence: United Kingdom
WALSHAW, Robert Frankland
Status: Not active
Resigned on: Tuesday, 24 November 1998
Correspondence address: Bleasby Grange, Legsby, Market Rasen, Lincolnshire, LN8 3QN
Nationality: British
Date of birth: July 1919
Role: Director
Occupation: Farmer
WALSHAW, Phyllis Mary
Status: Not active
Resigned on: Wednesday, 23 March 2016
Correspondence address: Bleasby Grange, Legsby, Market Rasen, Lincolnshire, LN8 3QN
Nationality: British
Role: Secretary
WALSHAW, Phyllis Mary
Status: Not active
Resigned on: Wednesday, 23 March 2016
Correspondence address: Bleasby Grange, Legsby, Market Rasen, Lincolnshire, LN8 3QN
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Housewife & Secretary To The Company
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 26 July 2018
Legal form: Persons With Significant Control Statement
Mr Christopher Maurice Walshaw
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Sheiling Bungalow Market Rasen, United Kingdom, Lincolnshire
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors As Trust