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F.W. FARNSWORTH LIMITED

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

This company is commonly known as F.w. Farnsworth Limited. The company was founded 93 years ago and was given the registration number 00255912. The firm's registered office is in WAKEFIELD. You can find them at Trinity Park House, Fox Way, Wakefield, West Yorkshire. This company's SIC code is 10130 - Production of meat and poultry meat products.

Company Information

Name:F.W. FARNSWORTH LIMITED
Company Number:00255912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1931
End of financial year:27 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10130 - Production of meat and poultry meat products
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director31 December 2011Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director22 May 2023Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
55 Stallard Street, Trowbridge, BA14 8HH

Secretary-Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Secretary16 April 2012Active
55 Stallard Street, Trowbridge, BA14 8HH

Secretary30 September 2003Active
2180, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Secretary31 March 2005Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director09 August 2011Active
2180, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Director12 October 2006Active
36, Main Street, Farndon, Newark, United Kingdom, NG24 3SA

Director14 July 2009Active
The White Lodge, Wrenshot Lane, High Legh, Knutsford, WA16 6PF

Director28 March 2007Active
55 Stallard Street, Trowbridge, BA14 8HH

Director-Active
262 High Street, Boston Spa, LS23 6AJ

Director09 February 1999Active
The Lodge Belvoir Lane Woolsthorpe By Belvoir, Grantham, NG32 1NQ

Director-Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director09 October 2012Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director24 August 2015Active
2180 Century Way, Thorpe Park, Leeds, LS15 8ZB

Director24 December 2008Active
Beverley House St Stephens Square, Hull, HU1 3XD

Director-Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director26 September 2014Active
25 Peacock Close, Killamarsh, Sheffield, S21 1BF

Director08 March 2005Active
41 Hallfields, Edwalton, Nottingham, NG12 4AA

Director-Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director01 August 2014Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director27 July 2017Active
2180 Century Way, Thorpe Park, Leeds, LS15 8ZB

Director30 June 1998Active
37 Dovedale Road, West Bridgford, Nottingham, NG2 6JB

Director-Active
18 Longland Lane, Whixley, York, YO26 8BB

Director28 March 2007Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director28 March 2007Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director13 January 2010Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director10 December 2010Active
Farnsworth House Lenton Lane, Nottingham, NG7 2NS

Director17 December 1948Active
Trinity Park House, Fox Way, Wakefield, WF2 8EE

Director30 June 2018Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director12 April 2010Active
Trinity Park House, Fox Way, Wakefield, United Kingdom, WF2 8EE

Director20 June 2014Active
The Mallards, Crosby, Northallerton, DL6 3SZ

Director19 May 2006Active
5 Whitehall Drive, Hartford, Northwich, CW8 4SB

Director-Active

People with Significant Control

Beverley House (9000) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Trinity Park House, Trinity Business Park, Wakefield, England, WF2 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-04-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-04-30Accounts

Legacy.

Download
2024-04-30Other

Legacy.

Download
2024-04-30Other

Legacy.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-01Accounts

Legacy.

Download
2023-08-01Other

Legacy.

Download
2023-08-01Other

Legacy.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-05-23Officers

Appoint person director company with name date.

Download
2023-04-12Officers

Termination director company with name termination date.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-07-14Accounts

Legacy.

Download
2022-07-14Other

Legacy.

Download
2022-07-14Other

Legacy.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-25Other

Legacy.

Download
2021-07-25Accounts

Legacy.

Download
2021-07-25Other

Legacy.

Download
2021-03-30Officers

Change person director company with change date.

Download
2021-01-26Officers

Termination director company with name termination date.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download

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