WESTACOTT AND SONS (FARMING)
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3RX

Company number 01270415
Status Active
Incorporation Date 26 July 1976
Company Type Private Unlimited Company
Address FROGMORE FARM, LITTLEWICK GREEN, MAIDENHEAD, BERKSHIRE, SL6 3RX
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 forty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 75,002 ; Appointment of Mr William Robert Westacott as a director on 29 August 2015. The most likely internet sites of WESTACOTT AND SONS (FARMING) are www.westacottandsons.co.uk, and www.westacott-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. Westacott and Sons Farming is a Private Unlimited Company. The company registration number is 01270415. Westacott and Sons Farming has been working since 26 July 1976. The present status of the company is Active. The registered address of Westacott and Sons Farming is Frogmore Farm Littlewick Green Maidenhead Berkshire Sl6 3rx. . WESTACOTT, Rowena Jane is a Secretary of the company. WESTACOTT, Christopher Robert is a Director of the company. WESTACOTT, Rowena Jane is a Director of the company. WESTACOTT, William Robert is a Director of the company. Secretary WESTACOTT, Florence Emma has been resigned. Director WESTACOTT, Florence Emma has been resigned. Director WESTACOTT, Thomas William has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
WESTACOTT, Rowena Jane
Appointed Date: 01 November 2001
Director
WESTACOTT, Christopher Robert

76 years old
Director
WESTACOTT, Rowena Jane
Appointed Date: 29 August 2015
64 years old
Director
WESTACOTT, William Robert
Appointed Date: 29 August 2015
41 years old

Resigned Directors

Secretary
WESTACOTT, Florence Emma
Resigned: 01 November 2001
Director
WESTACOTT, Florence Emma
Resigned: 09 October 2004
107 years old
Director
WESTACOTT, Thomas William
Resigned: 20 September 2013
83 years old

Persons With Significant Control

William Robert Westacott
Notified on: 27 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Edwina Jane Hannah Westacott
Notified on: 27 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Rowena Jane Westacott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Christopher Robert Westacott
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas William Westacott
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WESTACOTT AND SONS (FARMING) Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
09 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 75,002
09 Dec 2015
Appointment of Mr William Robert Westacott as a director on 29 August 2015
08 Dec 2015
Appointment of Mrs Rowena Jane Westacott as a director on 29 August 2015
31 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 75,002
...
... and 34 more events
24 Oct 1989
Return made up to 12/10/89; full list of members
20 Oct 1988
Return made up to 22/09/88; full list of members
10 Sep 1987
Return made up to 28/07/87; full list of members
08 Aug 1986
Return made up to 28/07/86; full list of members
03 Jul 1986
Registered office changed on 03/07/86 from: 40/42 high street maidenhead berks

WESTACOTT AND SONS (FARMING) Charges

27 September 2011
Mortgage
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The houses k/a feens lodge frogmore lodge and number 1,2…

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