This company is commonly known as Wildmore Farms. The company was founded 60 years ago and was given the registration number 00793491. The firm's registered office is in BOSTON. You can find them at Bishops Farm, Sibsey, Boston, Lincolnshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
Name | : | WILDMORE FARMS |
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Company Number | : | 00793491 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 February 1964 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bishops Farm, Sibsey, Boston, Lincolnshire, PE22 0UF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Avenue, Sibsey, Boston, | Secretary | 04 May 2004 | Active |
The Avenue, Boston Road, Sibsey, Boston, England, PE22 0SJ | Director | 14 June 1994 | Active |
Bishops Farm, Sibsey Northlands, Sibsey, Boston, United Kingdom, PE22 0UF | Director | - | Active |
Bishops Farm, Sibsey Northlands, Sibsey, Boston, United Kingdom, PE22 0UF | Director | - | Active |
Elevenoaks, Kirkby Lane, Woodhall Spa, LN10 6YZ | Secretary | - | Active |
Elevenoaks, Kirkby Lane, Woodhall Spa, LN10 6YZ | Director | - | Active |
Elevenoaks, Kirkby Lane, Woodhall Spa, LN10 6YZ | Director | - | Active |
Mr Ian William Alistair Grant | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Bishops Farm, Sibsey Northlands, Boston, United Kingdom, PE22 0UF |
Nature of control | : |
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Mrs Emma Grant | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Avenue, Sibsey, Boston, United Kingdom, PE22 0SJ |
Nature of control | : |
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Mr Graham Clive Holdich Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1949 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 5, Eltisley Avenue, Cambridge, England, CB3 9JG |
Nature of control | : |
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Date | Category | Description | |
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2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-25 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-25 | Officers | Change person director company with change date. | Download |
2021-06-25 | Officers | Change person director company with change date. | Download |
2021-06-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-05 | Officers | Change person director company with change date. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-11 | Address | Change sail address company with old address new address. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-23 | Persons with significant control | Change to a person with significant control. | Download |
2018-04-23 | Address | Move registers to sail company with new address. | Download |
2018-04-23 | Officers | Change person director company with change date. | Download |
2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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