WILLIAM CULLEN (FARMS) LIMITED

Profile WILLIAM CULLEN (FARMS) LIMITED

Actual on 01.07.2021
Company name
WILLIAM CULLEN (FARMS) LIMITED
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Company number
01051367
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 April 1972
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 05 May 2022 due by Thursday, 19 May 2022

Last statement dated Wednesday, 05 May 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
FOULTON HALL, LITTLE OAKLEY, ESSEX, HARWICH, CO12 5JA
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PSC and Officers WILLIAM CULLEN (FARMS) LIMITED

Officers

(as of 19.09.2020)

CULLEN, Andrew Scott
Status: Active
Correspondence address: Foulton Hall, Little Oakley, Harwich, Essex, CO12 5JA
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
CULLEN, Gillian Carol
Status: Active
Appointed on: Thursday, 02 April 2015
Correspondence address: Foulton Hall, Little Oakley, Harwich, Essex, CO12 5JA
Role: Secretary
CULLEN, Gillian Carol
Status: Active
Appointed on: Sunday, 06 April 2014
Correspondence address: Foulton Hall, Little Oakley, Harwich, Essex, CO12 5JA
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Farm Secretary
Country of residence: England
CULLEN, William Morton
Status: Not active
Resigned on: Saturday, 05 April 2014
Correspondence address: Craigend The Maltings, Ramsey, Harwich, Essex, CO12 5LN
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
CULLEN, William
Status: Not active
Resigned on: Thursday, 03 December 1998
Correspondence address: Rushmere, Little Oakley, Harwich, Essex, CO12 5JA
Nationality: British
Date of birth: January 1915
Role: Director
Occupation: Farmer
CULLEN, William Morton
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Wednesday, 01 April 2015
Correspondence address: Craigend The Maltings, Ramsey, Harwich, Essex, CO12 5LN
Role: Secretary
CULLEN, Muriel Joyce
Status: Not active
Resigned on: Wednesday, 01 December 2004
Correspondence address: Rushmere, Little Oakley, Harwich, Essex, CO12 5JA
Role: Secretary
CULLEN, Muriel Joyce
Status: Not active
Resigned on: Wednesday, 01 December 2004
Correspondence address: Rushmere, Little Oakley, Harwich, Essex, CO12 5JA
Nationality: British
Date of birth: May 1921
Role: Director
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Person with significant control

(as of 01.07.2021)

Mr Andrew Scott Cullen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harwich, Essex
Nationality: British
Date of birth: April 1953
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

Significant Influence Or Control As Firm