W N W IZOD LTD
CHIPPING NORTON

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Company number 09731971

Status Active

Incorporation Date 13 August 2015

Company Type Private Limited Company

Address PRIORY FARM, LYNEHAM, CHIPPING NORTON, OXFORDSHIRE, UNITED KINGDOM, OX7 6QN

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 eleven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 August 2016 to 31 December 2015. The most likely internet sites of W N W IZOD LTD are www.wnwizod.co.uk, and www.w-n-w-izod.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. W N W Izod Ltd is a Private Limited Company. The company registration number is 09731971. W N W Izod Ltd has been working since 13 August 2015. The present status of the company is Active. The registered address of W N W Izod Ltd is Priory Farm Lyneham Chipping Norton Oxfordshire United Kingdom Ox7 6qn. . IZOD, William Nathan is a Director of the company. IZOD, William Nathan Wynniatt is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".

Current Directors

Director

IZOD, William Nathan

Appointed Date: 15 January 2016
87 years old

Director

IZOD, William Nathan Wynniatt

Appointed Date: 13 August 2015
59 years old

Persons With Significant Control

Mr William Nathan Wynniatt Izod

Notified on: 12 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

W N W IZOD LTD Events

04 Oct 2016

Confirmation statement made on 12 August 2016 with updates

27 Jun 2016

Total exemption small company accounts made up to 31 December 2015

11 Apr 2016

Previous accounting period shortened from 31 August 2016 to 31 December 2015

29 Feb 2016

Resolutions

RES11 ‐ Resolution of removal of pre-emption rights
RES12 ‐ Resolution of varying share rights or name
RES10 ‐ Resolution of allotment of securities
RES12 ‐ Resolution of varying share rights or name

15 Feb 2016

Registration of charge 097319710002, created on 15 February 2016

...

... and 1 more events

29 Jan 2016

Statement of capital following an allotment of shares on 15 January 2016

GBP 3,750

29 Jan 2016

Resolutions

RES10 ‐ Resolution of allotment of securities
RES13 ‐ Division 15/01/2016
RES13 ‐ Division 15/01/2016

19 Jan 2016

Registration of charge 097319710001, created on 15 January 2016

ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

15 Jan 2016

Appointment of Mr William Nathan Izod as a director on 15 January 2016

13 Aug 2015

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-13

GBP 1

W N W IZOD LTD Charges

15 February 2016

Charge code 0973 1971 0002
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

15 January 2016

Charge code 0973 1971 0001
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property is freehold land being approximately 254 acres…

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