This company is commonly known as Wispington Farms Limited. The company was founded 28 years ago and was given the registration number 03115612. The firm's registered office is in SLEAFORD. You can find them at 18 Northgate, , Sleaford, Lincolnshire. This company's SIC code is 01500 - Mixed farming.
| Name | : | WISPINGTON FARMS LIMITED |
|---|---|---|
| Company Number | : | 03115612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Northgate, Sleaford, Lincolnshire, NG34 7BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Northgate, Sleaford, NG34 7BJ | Secretary | 22 May 2018 | Active |
| The Grange, Wispington, Horncastle, United Kingdom, LN9 5RN | Director | 22 May 2018 | Active |
| Holbeach House, Broadway, Woodhall Spa, England, LN10 6SQ | Director | 19 October 1995 | Active |
| Holbeach House, Broadway, Woodhall Spa, England, LN10 6SQ | Director | 19 October 1995 | Active |
| 18 Northgate, Sleaford, England, NG34 7BJ | Director | 22 May 2018 | Active |
| The Grange, Wispington, Horncastle, LN9 5RN | Secretary | 19 October 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 19 October 1995 | Active |
| Brackenrigg 29 Horncastle Road, Woodhall Spa, LN10 6UY | Director | 19 October 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 19 October 1995 | Active |
| Mrs Nicola Mary Frick | ||
| Notified on | : | 19 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18 Northgate, Sleaford, United Kingdom, NG34 7BJ |
| Nature of control | : |
|
| Mr Adam Richard Craven | ||
| Notified on | : | 19 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Grange, Wispington, Horncastle, United Kingdom, LN9 5RN |
| Nature of control | : |
|
| Mrs Wendy Craven | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Holbeach House, Broadway, Woodhall Spa, England, LN10 6SQ |
| Nature of control | : |
|
| Jarred Thomas Wright | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Roythornes Solicitors Llp, Enterprise Way, Spalding, United Kingdom, PE11 3YR |
| Nature of control | : |
|
| Mr John Russell Bowser Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Chase, Baumber, Horncastle, England, LN9 5NE |
| Nature of control | : |
|
| Mr Richard Frank Craven | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Holbeach House, Broadway, Woodhall Spa, England, LN10 6SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-01 | Incorporation | Memorandum articles. | Download |
| 2023-11-01 | Resolution | Resolution. | Download |
| 2023-11-01 | Capital | Capital name of class of shares. | Download |
| 2023-10-30 | Change of constitution | Statement of companys objects. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-13 | Officers | Change person director company with change date. | Download |
| 2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-11-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
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