R.H. WARD (WELTON) LIMITED

Profile R.H. WARD (WELTON) LIMITED

Actual on 01.07.2021
Company name
R.H. WARD (WELTON) LIMITED
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Company number
00630302
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 June 1959
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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 Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
HOLME FARM,, WELTON CLIFF,, LINCOLN, LN2 3PU
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PSC and Officers R.H. WARD (WELTON) LIMITED

Officers

(as of 18.09.2020)

HAXTON, Lucy Jane
Status: Active
Appointed on: Thursday, 04 August 2011
Correspondence address: Holme Farm Welton Cliff, Lincoln, United Kingdom, Lincolnshire, LN2 3PU
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARD, John Robert
Status: Active
Correspondence address: Holme Farm, Welton Cliff, Lincoln, Lincolnshire, LN2 3PU
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WARD, Kate Anne
Status: Active
Appointed on: Saturday, 10 March 2001
Correspondence address: Holme Farm Welton Cliff, Lincoln, United Kingdom, Lincolnshire, LN2 3PU
Nationality: British
Role: Secretary
WARD, Kate Anne
Status: Active
Appointed on: Thursday, 04 August 2011
Correspondence address: Holme Farm Welton Cliff, Lincoln, United Kingdom, Lincolnshire, LN2 3PU
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARD, Robert Harpham
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: Holme Farm, Welton Cliff, Lincoln, Lincolnshire, LN2 3PU
Nationality: British
Date of birth: August 1915
Role: Director
Occupation: Farmer
WARD, Patricia Anne
Status: Not active
Resigned on: Saturday, 10 March 2001
Correspondence address: Rookery Farm, Cold Hanworth, Lincoln, Lincolnshire, LN2 3RE
Role: Secretary
WARD, Patricia Anne
Status: Not active
Resigned on: Saturday, 10 March 2001
Correspondence address: Rookery Farm, Cold Hanworth, Lincoln, Lincolnshire, LN2 3RE
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Housewife
WARD, Edith Margaret
Status: Not active
Resigned on: Thursday, 11 April 2019
Correspondence address: Holme Farm, Welton Cliff, Lincoln, Lincolnshire, LN2 3PU
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Housewife
JUDGE, Patricia Margaret
Status: Not active
Resigned on: Wednesday, 19 January 2000
Correspondence address: Holme Farm, Welton Cliff, Lincoln, Lincolnshire, LN2 3PU
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Conveyancing Clerk
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Person with significant control

(as of 01.07.2021)

Mr John Robert Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rookery Farm Lincoln, United Kingdom, Lincolnshire
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr John Robert Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rookery Farm Lincoln, United Kingdom, Lincolnshire
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent