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W.R. GILL (FARMS) LIMITED

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

This company is commonly known as W.r. Gill (farms) Limited. The company was founded 45 years ago and was given the registration number 01449578. The firm's registered office is in MARCH. You can find them at The Old School House, Dartford Road, March, Cambs.. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:W.R. GILL (FARMS) LIMITED
Company Number:01449578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1979
End of financial year:11 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:The Old School House, Dartford Road, March, Cambs., PE15 8AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berry Green Farm, Wood Lane, Stretham, Ely, England, CB6 3JN

Secretary01 December 2017Active
Fenland House, 15b Hostmoor Avenue, March, United Kingdom, PE15 0AX

Director28 May 2021Active
Berry Green Farm, Wood Lane, Stretham, Ely, United Kingdom, CB6 3JN

Director15 May 2012Active
Berry Green Farm, Stretham, Ely, CB6 3JN

Secretary-Active
The Old School House, Dartford Road, March, United Kingdom, PE15 8AE

Secretary16 November 2010Active
Berry Green Farm, Stretham, Ely, CB6 3JN

Director-Active
Berry Green Farm, Stretham, Ely, CB6 3JN

Director-Active

People with Significant Control

Mr David William Richard Gill
Notified on:12 April 2018
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:Berry Green Farm, Wood Lane, Ely, United Kingdom, CB6 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Norman Haydon
Notified on:05 December 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:The Old School House, March, PE15 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr William Richard Gill (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:September 1927
Nationality:British
Country of residence:United Kingdom
Address:Berry Green Farm, Stretham, Ely, United Kingdom, CB6 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Noel Andrew Ernest Handley
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:The Old School House, Dartford Road, March, United Kingdom, PE15 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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