JOSEPH WHATTOFF & SONS (FARMS) LIMITED

Profile JOSEPH WHATTOFF & SONS (FARMS) LIMITED

Actual on 01.04.2021
Company name
JOSEPH WHATTOFF & SONS (FARMS) LIMITED
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Company number
01492683
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 April 1980
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 02 November 2021 due by Tuesday, 16 November 2021

Last statement dated Monday, 02 November 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
8 BASTON FEN, PETERBOROUGH, CAMBS, PE6 9PU
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PSC and Officers JOSEPH WHATTOFF & SONS (FARMS) LIMITED

Officers

(as of 19.09.2020)

WHATTOFF, Charles Robert Joseph
Status: Active
Appointed on: Monday, 12 November 2001
Correspondence address: Twopenny Cut Farm, Langtoft Fen, Peterborough, Cambridgeshire, PE6 9QB
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
WHATTOFF, David George Joseph
Status: Active
Appointed on: Monday, 12 November 2001
Correspondence address: 8 The Fen, Baston, Peterborough, Cambridgeshire, PE6 9PU
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WHATTOFF, Dianne
Status: Active
Appointed on: Monday, 12 November 2001
Correspondence address: The Granary 8 The Fen, Baston, Peterborough, PE6 9PU
Role: Secretary
WHATTOFF, David George Joseph
Status: Not active
Appointed on: Thursday, 01 February 1996
Resigned on: Monday, 12 November 2001
Correspondence address: 8 The Fen, Baston, Peterborough, Cambridgeshire, PE6 9PU
Nationality: British
Role: Secretary
Occupation: Farmer/Manager
WHATTOFF, Joseph Peasgood
Status: Not active
Resigned on: Monday, 12 November 2001
Correspondence address: Kilthorpe Grange, Ketton, Stamford, Lincs, PE9 3RU
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Farmer
WHATTOFF, Mary
Status: Not active
Resigned on: Sunday, 06 February 2000
Correspondence address: 8 Baston Fen, Peterborough, Cambs, PE6 9PU
Nationality: British
Date of birth: November 1902
Role: Director
Occupation: Farmer
WHATTOFF, Mary
Status: Not active
Resigned on: Thursday, 01 February 1996
Correspondence address: 8 Baston Fen, Peterborough, Cambs, PE6 9PU
Role: Secretary
WHATTOFF, George Peasgood
Status: Not active
Resigned on: Tuesday, 23 February 1993
Correspondence address: Langtoft Fen, Peterborough, Cambs, PE6 9QE
Nationality: British
Date of birth: September 1909
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.04.2021)

Mr Charles Robert Joseph Whattoff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambs
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr David George Joseph Whattoff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambs
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors