RANDS & WILSON FEEDS LIMITED

Profile RANDS & WILSON FEEDS LIMITED

Actual on 01.07.2021
Company name
RANDS & WILSON FEEDS LIMITED
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Company number
05576323
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 September 2005
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Registered office address
HIGH FEN FARM, STATION ROAD, SUFFOLK, LAKENHEATH, IP27 9AB
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PSC and Officers RANDS & WILSON FEEDS LIMITED

Officers

(as of 20.09.2020)

WILSON, Jennifer Blanche
Status: Active
Appointed on: Wednesday, 28 September 2005
Correspondence address: 50 Woodlands Way, Mildenhall, Suffolk, IP28 7JF
Role: Secretary
WILSON, Jennifer Blanche
Status: Active
Appointed on: Wednesday, 27 October 2010
Correspondence address: 50 Woodlands Way, Mildenhall, Suffolk, IP28 7JF
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: None
Country of residence: United Kingdom
WILSON, Mark Anthony Paul
Status: Active
Appointed on: Wednesday, 28 September 2005
Correspondence address: 50 Woodlands Way, Mildenhall, Suffolk, IP28 7JF
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
RANDS, John David
Status: Not active
Appointed on: Wednesday, 28 September 2005
Resigned on: Wednesday, 27 October 2010
Correspondence address: 40 Station Road, Soham, Ely, Cambridgeshire, CB7 5DY
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 28 September 2005
Resigned on: Wednesday, 28 September 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 28 September 2005
Resigned on: Wednesday, 28 September 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Mark Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: High Fen Farm Lakenheath, Suffolk
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jennifer Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: High Fen Farm Lakenheath, Suffolk
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent