WTC FARMS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR4 5JH
Company number 02799037
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address OLD GRANGE FARM, HUTTON, PRESTON, PR4 5JH
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 62,000 . The most likely internet sites of WTC FARMS LIMITED are www.wtcfarms.co.uk, and www.wtc-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Wtc Farms Limited is a Private Limited Company. The company registration number is 02799037. Wtc Farms Limited has been working since 12 March 1993. The present status of the company is Active. The registered address of Wtc Farms Limited is Old Grange Farm Hutton Preston Pr4 5jh. . HESKETH, William Ashton is a Secretary of the company. HESKETH, Thomas Cowell is a Director of the company. HESKETH, William Ashton is a Director of the company. HESKETH, William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
HESKETH, William Ashton
Appointed Date: 22 March 1993
Director
HESKETH, Thomas Cowell
Appointed Date: 22 March 1993
64 years old
Director
HESKETH, William Ashton
Appointed Date: 22 March 1993
92 years old
Director
HESKETH, William
Appointed Date: 22 March 1993
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 1993
Appointed Date: 12 March 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 1993
Appointed Date: 12 March 1993

Persons With Significant Control

Mr William Hesketh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Cowell Hesketh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WTC FARMS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 62,000
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 62,000
...
... and 56 more events
20 Apr 1993
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
19 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1993
Registered office changed on 31/03/93 from: classic house 174-180 old street london EC1V 9BP
30 Mar 1993
Company name changed speed 3370 LIMITED\certificate issued on 31/03/93
12 Mar 1993
Incorporation

WTC FARMS LIMITED Charges

31 July 1995
Legal mortgage
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as tower view farm grange lane…
30 June 1994
Legal mortgage
Delivered: 6 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a dungeon hill farm skip lane hutton…
30 April 1993
Legal mortgage
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The farmhouse farm buildings and some 74.77 acres of land…

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