UKBizDB.co.uk

WOLFHAMPCOTE FARMS LIMITED

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

This company is commonly known as Wolfhampcote Farms Limited. The company was founded 78 years ago and was given the registration number 00402526. The firm's registered office is in RUGBY. You can find them at The Hall, Wolfhampcote, Rugby, Warwickshire. This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:WOLFHAMPCOTE FARMS LIMITED
Company Number:00402526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1945
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01450 - Raising of sheep and goats

Office Address & Contact

Registered Address:The Hall, Wolfhampcote, Rugby, Warwickshire, CV23 8AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hall, Wolfhampcote, Rugby, CV23 8AR

Secretary05 March 2003Active
The Hall, Wolfhampcote, Rugby, CV23 8AR

Director06 June 2003Active
The Hall, Wolfhampcote, Rugby, CV23 8AR

Director-Active
The Hall, Wolfhampcote, Rugby, CV23 8AR

Secretary-Active
4, Greenway, Braunston, Daventry, NN11 7HP

Director12 September 2008Active
4 Greenway, Braunston, Daventry, NN11 7HP

Director07 January 2004Active
The Hall, Wolfhampcote, Rugby, CV23 8AR

Director01 April 1993Active
The Manor, Braunston, Daventry,

Director-Active
4, Greenway, Braunston, Daventry, United Kingdom, NN11 7HP

Director12 September 2008Active
The Manor, Braunston, Daventry, NN11 7HS

Director07 December 2004Active
The Manor, Braunston, Daventry, NN11

Director-Active

People with Significant Control

Mr Howard Charles Thompson
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:The Hall, Rugby, CV23 8AR
Nature of control:
  • Ownership of shares 50 to 75 percent
James Anthony Sheldon Thompson
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:The Hall, Wolfhampcote, Rugby, United Kingdom, CV23 8AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.