ALBANWISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albanwise Limited. The company was founded 46 years ago and was given the registration number 01359468. The firm's registered office is in KING'S LYNN. You can find them at Old School House, Fincham Road Barton Bendish, King's Lynn, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name	:	ALBANWISE LIMITED
Company Number	:	01359468
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 March 1978
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	01110 - Growing of cereals (except rice), leguminous crops and oil seeds 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Botanic House, Hills Road, Cambridge, England, CB2 1PH	Secretary	15 December 2020	Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH	Director	19 July 2021	Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH	Director	20 February 2006	Active
Botanic House, Hills Road, Cambridge, England, CB2 1PH	Director	19 July 2021	Active
69 Bexwell Road, Downham Market, PE38 9LH	Secretary	07 February 1997	Active
Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL	Secretary	01 November 2005	Active
St Cuthberts, Steele Lane, Oxshott, KT22 0QH	Secretary	28 May 1999	Active
St Cuthberts, Steele Lane, Oxshott, KT22 0QH	Secretary	24 October 1994	Active
136 Haverstock Hill, London, NW3 2AY	Secretary	-	Active
1 Nightingale Close, Epsom, KT19 7EH	Secretary	14 December 1999	Active
Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY	Secretary	05 July 1994	Active
78 Riverside Dr Apt 5b, New York, Usa,	Secretary	02 November 2001	Active
Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL	Director	-	Active
The Farmhouse, Low Mowthorpe, Kirby Grindalythe, Malton, YO17 8DA	Director	01 October 2002	Active
St Cuthberts, Steele Lane, Oxshott, KT22 0QH	Director	07 February 1997	Active
Green Farmhouse, Holt Road Saxlingham, Holt, NR25 7TZ	Director	01 October 2002	Active
Bourn Lodge, Bourn, Cambridge, CB3 7SX	Director	-	Active
Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL	Director	01 September 2006	Active
55, Mount Row, St. Peter Port, Guernsey, Guernsey, GY1 1NU	Director	14 March 2014	Active
180 Central Park South, No 76, New York 10019, Usa,	Director	05 July 1994	Active
Barton Bendish Hall, Barton Bendish, Kings Lynn, PE33 9DN	Director	05 July 1994	Active
Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL	Director	05 October 2005	Active
Hill Farm, Barton Bendish, Kings Lynn, PE33 9DN	Director	30 September 1997	Active
North Pasture Farm, Gembling, Driffield, YO25 8HS	Director	30 September 1997	Active
Old School House, Fincham Road Barton Bendish, King's Lynn, PE33 9DL	Director	02 November 2001	Active

People with Significant Control

Albanwise Wallace Estates Limited
Notified on	:	17 September 2019
Status	:	Active
Country of residence	:	England
Address	:	Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wallace Partnership Group Limited
Notified on	:	17 September 2019
Status	:	Active
Country of residence	:	England
Address	:	Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Count Luca Rinaldo Contardo Padulli
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1955
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Old School House, Fincham Road, King's Lynn, United Kingdom, PE33 9DL
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

ALBANWISE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement