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FARMWISE LIMITED

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

This company is commonly known as Farmwise Limited. The company was founded 46 years ago and was given the registration number 01316859. The firm's registered office is in WEST MIDLANDS. You can find them at 132 Widney Lane, Solihull, West Midlands, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FARMWISE LIMITED
Company Number:01316859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:132 Widney Lane, Solihull, West Midlands, B91 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Widney Lane, Solihull, England, B91 3LH

Director14 January 2019Active
132, Widney Lane, Solihull, B91 3LH

Director15 December 2008Active
132, Widney Lane, Solihull, B91 3LH

Secretary-Active
Lower Kingsford Farm, Castle Hill Lane Wolverley, Kidderminster, DY11 5SW

Director24 June 2003Active
Wattcote Farm, Wroxall, Warwick, CV35 7NH

Director-Active
132, Widney Lane, Solihull, B91 3LH

Director19 January 2009Active

People with Significant Control

D.W. Parkin Ltd
Notified on:22 March 2023
Status:Active
Country of residence:England
Address:132, Widney Lane, Solihull, England, B91 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rupert James Parkin
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Address:132 Widney Lane, West Midlands, B91 3LH
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-21Mortgage

Mortgage satisfy charge full.

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2023-10-21Mortgage

Mortgage satisfy charge full.

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2023-03-28Persons with significant control

Cessation of a person with significant control.

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2023-03-28Persons with significant control

Notification of a person with significant control.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-20Officers

Termination secretary company with name termination date.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Accounts

Accounts with accounts type total exemption full.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-28Officers

Appoint person director company with name date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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