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WARD FARMING LIMITED - Theberton Hall Farm, Theberton, Leiston, IP16 4SE, United Kingdom
Company Information
- Company registration number
- 06108087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Theberton Hall Farm
- Theberton
- Leiston
- IP16 4SE
- England Theberton Hall Farm, Theberton, Leiston, IP16 4SE, England UK
Management
- Managing Directors
- BACON, India Mary
- BACON, Nathaniel John
- WARD, Annabel Louise
- WARD, Joseph William
- WARD, Piers Joseph
- Company secretaries
- BACON, India Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-15
- Age Of Company 2007-02-15 17 years
- SIC/NACE
- 01110
Ownership
- Beneficial Owners
- -
- Mr Joseph William Ward
- Mrs Annabel Louise Ward
- Mrs India Mary Bacon (As Trustee)
- Mr Piers Joseph Ward (As Trustee)
- Mrs Annabel Louise Ward (As Trustee)
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARD FARMIMG LIMITED
- Filing of Accounts
- Due Date: 2023-06-28
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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WARD FARMING LIMITED Company Description
- WARD FARMING LIMITED is a ltd registered in United Kingdom with the Company reg no 06108087. Its current trading status is "live". It was registered 2007-02-15. It was previously called WARD FARMIMG LIMITED. It has declared SIC or NACE codes as "01110". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at Theberton Hall Farm .
Get WARD FARMING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ward Farming Limited - Theberton Hall Farm, Theberton, Leiston, IP16 4SE, United Kingdom
- 2007-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-15) - CH01
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change-to-a-person-with-significant-control (2023-03-15) - PSC04
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confirmation-statement-with-updates (2023-03-15) - CS01
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change-person-director-company-with-change-date (2023-02-16) - CH01
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change-person-secretary-company-with-change-date (2023-02-16) - CH03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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mortgage-satisfy-charge-full (2022-05-31) - MR04
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-15) - PSC01
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change-person-director-company-with-change-date (2021-02-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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confirmation-statement-with-updates (2021-03-08) - CS01
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change-to-a-person-with-significant-control (2021-02-26) - PSC04
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change-to-a-person-with-significant-control (2021-02-25) - PSC04
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change-to-a-person-with-significant-control (2021-02-16) - PSC04
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-04) - CH01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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appoint-person-secretary-company-with-name-date (2020-07-08) - AP03
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-06-24) - AA01
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confirmation-statement-with-updates (2019-03-12) - CS01
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change-sail-address-company-with-old-address-new-address (2019-03-08) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-03-07) - AD04
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change-to-a-person-with-significant-control (2019-03-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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notification-of-a-person-with-significant-control (2018-04-04) - PSC01
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change-to-a-person-with-significant-control (2018-04-04) - PSC04
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cessation-of-a-person-with-significant-control (2018-04-04) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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change-account-reference-date-company-previous-shortened (2018-06-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-18) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-21) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-03-04) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-12-20) - SH08
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resolution (2013-12-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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change-person-director-company-with-change-date (2013-01-03) - CH01
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change-person-secretary-company-with-change-date (2013-01-03) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-with-accounts-type-small (2010-02-19) - AA
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move-registers-to-sail-company (2010-02-17) - AD03
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capital-allotment-shares (2010-02-23) - SH01
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accounts-amended-with-made-up-date (2010-02-19) - AAMD
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accounts-amended-with-made-up-date (2010-03-22) - AAMD
keyboard_arrow_right 2009
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legacy (2009-02-16) - 353
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legacy (2009-06-05) - 288c
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-small (2009-07-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-25) - AA
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legacy (2008-02-15) - 363a
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legacy (2008-02-15) - 353
keyboard_arrow_right 2007
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legacy (2007-05-15) - 225
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statement-of-affairs (2007-04-30) - SA
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legacy (2007-04-30) - 88(2)R
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legacy (2007-03-26) - 287
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legacy (2007-03-26) - 288a
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legacy (2007-03-26) - 288b
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incorporation-company (2007-02-15) - NEWINC
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certificate-change-of-name-company (2007-05-29) - CERTNM