WMV FARMING LIMITED

Profile WMV FARMING LIMITED

Actual on 01.11.2020
Company name
WMV FARMING LIMITED
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Company number
07368514
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 September 2010
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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, 07 September 2021 due by Tuesday, 21 September 2021

Last statement dated Monday, 07 September 2020

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

Officers

(as of 20.09.2020)

BARR, David John Cyril
Status: Active
Appointed on: Thursday, 26 September 2019
Correspondence address: England, Hampshire, Winchester, SO23 9HJ, 25 St Thomas Street
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCLAUGHLIN, Seamus Peter
Status: Active
Appointed on: Friday, 24 January 2014
Correspondence address: England, Hampshire, Winchester, SO23 9HJ, 25 St Thomas Street
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
NIXEY, William Albert
Status: Active
Appointed on: Thursday, 26 September 2019
Correspondence address: England, Hampshire, Winchester, SO23 9HJ, 25 St Thomas Street
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: England
PENFOUND, Lindsey Ann
Status: Active
Appointed on: Thursday, 26 September 2019
Correspondence address: England, Hampshire, Winchester, SO23 9HJ, 25 St Thomas Street
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: England
VERNON, William Michael, Sir
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Friday, 24 January 2014
Correspondence address: St. Thomas Street, United Kingdom, Hampshire, Winchester, SO23 9HJ, 25
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Director
Country of residence: United Kingdom
COVELL, Beverley Michael
Status: Not active
Appointed on: Wednesday, 22 October 2014
Resigned on: Thursday, 26 September 2019
Correspondence address: St. Thomas Street, United Kingdom, Hampshire, Winchester, SO23 9HJ, 25
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: England
MCLAUGHLIN, Seamus Peter
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Tuesday, 07 September 2010
Correspondence address: St Thomas Street, United Kingdom, Hampshire, Winchester, SO23 9HJ, 25
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr David John Cyril Barr
Status: Active
Notified on: Wednesday, 06 November 2019
Correspondence address: England, Hampshire, Winchester, 25 St Thomas Street
Nationality: British
Date of birth: February 1962
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 Seamus Peter Mclaughlin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hampshire, Winchester, 25 St Thomas Street
Nationality: British
Date of birth: January 1967
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 William Albert Nixey
Status: Active
Notified on: Wednesday, 06 November 2019
Correspondence address: England, Hampshire, Winchester, 25 St Thomas Street
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors