WDS (FARMING) LTD.
PERTH

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Company number SC346274
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, PERTHSHIRE, SCOTLAND, PH2 0PA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 11 April 2017; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WDS (FARMING) LTD. are www.wdsfarming.co.uk, and www.wds-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Wds Farming Ltd is a Private Limited Company. The company registration number is SC346274. Wds Farming Ltd has been working since 29 July 2008. The present status of the company is Active. The registered address of Wds Farming Ltd is 5 Whitefriars Crescent Perth Perthshire Scotland Ph2 0pa. . SMITH, Barbara Anne is a Secretary of the company. SMITH, Barbara Anne is a Director of the company. SMITH, William David is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SMITH, Barbara Anne
Appointed Date: 29 July 2008
Director
SMITH, Barbara Anne
Appointed Date: 21 July 2014
55 years old
Director
SMITH, William David
Appointed Date: 29 July 2008
62 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 29 July 2008
Appointed Date: 29 July 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 29 July 2008
Appointed Date: 29 July 2008

Persons With Significant Control

Mr William David Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mrs Barbara Anne Smith
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors

WDS (FARMING) LTD. Events

11 Apr 2017
Registered office address changed from 4 Atholl Crescent Perth PH1 5NG to 5 Whitefriars Crescent Perth Perthshire PH2 0PA on 11 April 2017
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 October 2015
12 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
12 Nov 2008
Secretary appointed barbara anne smith
31 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Jul 2008
Appointment terminated director stephen mabbott LTD.
31 Jul 2008
Appointment terminated secretary brian reid LTD.
29 Jul 2008
Incorporation

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