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WANNOPS FARMS LTD

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

This company is commonly known as Wannops Farms Ltd. The company was founded 22 years ago and was given the registration number 04376415. The firm's registered office is in . You can find them at 95 King Street, Lancaster, , . This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:WANNOPS FARMS LTD
Company Number:04376415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:95 King Street, Lancaster, LA1 1RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rycroft Heaton Hall Road, Heaton With Oxcliffe, Morecambe, LA3 3EU

Secretary19 February 2002Active
Rycroft Heaton Hall Road, Heaton With Oxcliffe, Morecambe, LA3 3EU

Director19 February 2002Active
Ryecroft, Heaton Hall Farm, Heaton With Oxcliffe, Morecambe, United Kingdom, LA3 3EU

Director30 November 2023Active
Ryecroft Heaton Hall Farm, Heaton With Oxcliffe, Morecambe, LA3 3EU

Director19 February 2002Active
Trumley Farm, Overton, Morecambe, United Kingdom, LA3 3HW

Director30 November 2023Active
Heaton Hall Farm, Heaton Bottom Road Heaton With, Cliffe Morecambe, LA3 3EU

Secretary02 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 February 2002Active
Heaton Hall Farm, Heaton Bottom Road Heaton With, Oxcliffe Morecambe, LA3 3EU

Director02 September 2002Active
Heaton Hall Farm, Heaton Bottom Road Heaton With, Cliffe Morecambe, LA3 3EU

Director02 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 February 2002Active

People with Significant Control

Mr David George Arthur Wannop
Notified on:26 November 2018
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Heaton Hall Farm, Heaton With Oxcliffe, Morecambe, United Kingdom, LA3 3EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Maurice Edward Wannop
Notified on:06 April 2016
Status:Active
Date of birth:March 1934
Nationality:British
Country of residence:United Kingdom
Address:Heaton Hall Farm, Heaton With Oxcliffe, Morecambe, United Kingdom, LA3 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-11-30Officers

Appoint person director company with name date.

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2023-11-30Officers

Appoint person director company with name date.

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2023-01-20Address

Change registered office address company with date old address new address.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-11-11Persons with significant control

Notification of a person with significant control.

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2019-02-07Persons with significant control

Cessation of a person with significant control.

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2019-02-07Officers

Termination director company with name termination date.

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2019-02-07Officers

Termination secretary company with name termination date.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-07Resolution

Resolution.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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