WALLACE BEBB FARMS LIMITED

Profile WALLACE BEBB FARMS LIMITED

Actual on 01.07.2021
Company name
WALLACE BEBB FARMS LIMITED
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Company number
01069523
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 September 1972
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Accounts

Actual

Next 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 Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
01470 - Raising of poultry
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Registered office address
BRONAFON, LLANSANTFFRAID, MONTGOMERYSHIRE, SY22 6TB
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PSC and Officers WALLACE BEBB FARMS LIMITED

Officers

(as of 19.09.2020)

BEBB, Emma Jane
Status: Active
Appointed on: Wednesday, 16 June 2004
Correspondence address: Bronafon, Llansantffraid, Oswestry, SY22 6TB
Role: Secretary
BEBB, Emma Jane
Status: Active
Appointed on: Tuesday, 15 June 2004
Correspondence address: Bronafon, Llansantffraid, Oswestry, SY22 6TB
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Farm Director
Country of residence: United Kingdom
BEBB, Herbert Wallace
Status: Active
Correspondence address: Fairbourne, Croeswylan Lane, Oswestry, Salop, SY10 9PT
Nationality: British
Date of birth: August 1927
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BEBB, Isaac Malcolm Hart
Status: Active
Appointed on: Friday, 22 November 2019
Correspondence address: Bronafon, Llansantffraid, Montgomeryshire, SY22 6TB
Nationality: British
Date of birth: November 1993
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEBB, Malcolm Wallace
Status: Active
Appointed on: Tuesday, 15 June 2004
Correspondence address: Bronafon, Llansantffraid, Powys, SY22 6TB
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Farm Director
Country of residence: United Kingdom
BEBB, Martha Elizabeth Ceridwen
Status: Not active
Resigned on: Monday, 14 June 2004
Correspondence address: Fairbourne, Croeswylan Lane, Oswestry, Salop, SY10 9PT
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
BEBB, Martha Elizabeth Ceridwen
Status: Not active
Resigned on: Wednesday, 16 June 2004
Correspondence address: Fairbourne, Croeswylan Lane, Oswestry, Salop, SY10 9PT
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mr Herbert Wallace Bebb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Montgomeryshire
Nationality: British
Date of birth: August 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Malcolm Wallace Bebb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Montgomeryshire
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 50 To 75 Percent

Mrs Emma Jane Bebb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Montgomeryshire
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Martha Elizabeth Ceridwen Bebb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Montgomeryshire
Nationality: British
Date of birth: August 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Herbert Wallace Bebb
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Montgomeryshire
Nationality: British
Date of birth: August 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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