RANDS & WILSON FEEDS LIMITED
LAKENHEATH

Hellopages » Suffolk » Forest Heath » IP27 9AB

Company number 05576323
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address HIGH FEN FARM, STATION ROAD, LAKENHEATH, SUFFOLK, IP27 9AB
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RANDS & WILSON FEEDS LIMITED are www.randswilsonfeeds.co.uk, and www.rands-wilson-feeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brandon Rail Station is 3.9 miles; to Shippea Hill Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rands Wilson Feeds Limited is a Private Limited Company. The company registration number is 05576323. Rands Wilson Feeds Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Rands Wilson Feeds Limited is High Fen Farm Station Road Lakenheath Suffolk Ip27 9ab. . WILSON, Jennifer Blanche is a Secretary of the company. WILSON, Jennifer Blanche is a Director of the company. WILSON, Mark Anthony Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RANDS, John David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Secretary
WILSON, Jennifer Blanche
Appointed Date: 28 September 2005
Director
WILSON, Jennifer Blanche
Appointed Date: 27 October 2010
59 years old
Director
WILSON, Mark Anthony Paul
Appointed Date: 28 September 2005
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
RANDS, John David
Resigned: 27 October 2010
Appointed Date: 28 September 2005
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Mark Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDS & WILSON FEEDS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
17 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
27 Oct 2005
New secretary appointed
27 Oct 2005
New director appointed
27 Oct 2005
New director appointed
25 Oct 2005
Ad 28/09/05--------- £ si 99@1=99 £ ic 1/100
28 Sep 2005
Incorporation

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