WARD FARMING LIMITED
SPALDING WARD FARMIMG LIMITED

Hellopages » Lincolnshire » South Holland » PE12 8HB

Company number 06108087
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address LEADENHALL FARM, HOLBEACH ST MARKS, SPALDING, LINCOLNSHIRE, PE12 8HB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registration of charge 061080870001, created on 29 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WARD FARMING LIMITED are www.wardfarming.co.uk, and www.ward-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Hubberts Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Farming Limited is a Private Limited Company. The company registration number is 06108087. Ward Farming Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Ward Farming Limited is Leadenhall Farm Holbeach St Marks Spalding Lincolnshire Pe12 8hb. . WARD, Annabel Louise is a Secretary of the company. BACON, India Mary is a Director of the company. BACON, Nathaniel John is a Director of the company. WARD, Annabel Louise is a Director of the company. WARD, Joseph William is a Director of the company. WARD, Piers Joseph is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WARD, Annabel Louise
Appointed Date: 15 February 2007
Director
BACON, India Mary
Appointed Date: 10 February 2015
43 years old
Director
BACON, Nathaniel John
Appointed Date: 10 February 2015
47 years old
Director
WARD, Annabel Louise
Appointed Date: 15 February 2007
71 years old
Director
WARD, Joseph William
Appointed Date: 15 February 2007
74 years old
Director
WARD, Piers Joseph
Appointed Date: 10 February 2015
45 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Nathaniel John Bacon
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Joseph William Ward
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

WARD FARMING LIMITED Events

06 Mar 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Registration of charge 061080870001, created on 29 November 2016
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 15 February 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 59,301
  • ANNOTATION Clarification a second filed AR01 was registered on 04/03/2016
...
... and 40 more events
26 Mar 2007
New director appointed
26 Mar 2007
New secretary appointed;new director appointed
26 Mar 2007
Secretary resigned
26 Mar 2007
Director resigned
15 Feb 2007
Incorporation

WARD FARMING LIMITED Charges

29 November 2016
Charge code 0610 8087 0001
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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