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WITHYHAM FOOD COMPANY LIMITED

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

This company is commonly known as Withyham Food Company Limited. The company was founded 17 years ago and was given the registration number 06243685. The firm's registered office is in HARTFIELD. You can find them at Sackville House, Old Crown Farm, Hartfield, East Sussex. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:WITHYHAM FOOD COMPANY LIMITED
Company Number:06243685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Sackville House, Old Crown Farm, Hartfield, East Sussex, TN7 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Jubilee Way, Faversham, United Kingdom, ME13 8GD

Secretary10 May 2007Active
Sackville House, Sackville Lane, Hartfield, England, TN7 4DB

Director21 July 2023Active
2 Jubilee Way, Faversham, United Kingdom, ME13 8GD

Director10 May 2007Active
Sackville House, Old Crown Farm, Hartfield, TN7 4AD

Director31 July 2014Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary10 May 2007Active

People with Significant Control

Mr Mark Graham Weaver
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Long Grange Farm, Beech Green Lane, Hartfield, England, TN7 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rosemary Thomasina Weaver
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Long Grange Farm, Beech Green Lane, Hartfield, England, TN7 4DB
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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-09-25Officers

Appoint person director company with name date.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-09Officers

Change person secretary company with change date.

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2023-05-09Officers

Change person director company with change date.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-06-06Officers

Change person director company with change date.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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2014-12-11Capital

Capital allotment shares.

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2014-12-11Resolution

Resolution.

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