WFC DRAYTON FARMING LIMITED

Profile WFC DRAYTON FARMING LIMITED

Actual on 01.04.2021
Company name
WFC DRAYTON FARMING LIMITED
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Company number
04165896
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 2001
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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, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
01500 - Mixed farming
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Registered office address
25 ST THOMAS STREET, HAMPSHIRE, ENGLAND, WINCHESTER, SO23 9HJ
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PSC and Officers WFC DRAYTON FARMING LIMITED

Officers

(as of 19.09.2020)

CAUDWELL, Kairen Jane
Status: Active
Appointed on: Friday, 25 May 2001
Correspondence address: The Grange, Drayton, Abingdon, Oxfordshire, OX14 4JP
Role: Secretary
CAUDWELL, Kairen Jane
Status: Active
Appointed on: Tuesday, 25 June 2019
Correspondence address: The Grange Drayton, Abingdon, England, Oxfordshire, OX14 4JP
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
CAUDWELL, Paul Charles Norman
Status: Active
Appointed on: Friday, 25 May 2001
Correspondence address: The Grange, Drayton, Abingdon, Oxfordshire, OX14 4HY
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
ALNERY INCORPORATIONS NO 1 LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Friday, 25 May 2001
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Friday, 25 May 2001
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Friday, 25 May 2001
Correspondence address: 9 Cheapside, London, EC2V 6AD
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Caudwell And Sons Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Winchester, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors