Whitewater Potatoes Limited

General information

Name:

Whitewater Potatoes Ltd

Office Address:

Lodge Farm, North Warnborough Hook RG29 1HA Hampshire

Number: 02129264

Incorporation date: 1987-05-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was registered is Fri, 8th May 1987. Registered under number 02129264, this firm is listed as a Private Limited Company. You may find the headquarters of this company during business hours at the following address: Lodge Farm, North Warnborough Hook, RG29 1HA Hampshire. This enterprise's registered with SIC code 1110 which stands for Growing of cereals (except rice), leguminous crops and oil seeds. The company's latest filed accounts documents cover the period up to 30th June 2022 and the most recent confirmation statement was submitted on 31st December 2022.

There's a group of four directors running the following business at the moment, namely Duncan J., Gavin J., Andrew J. and Richard J. who have been executing the directors responsibilities for twenty years. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Richard J. as a secretary since 2001.

Financial data based on annual reports

Company staff

Duncan J.

Role: Director

Appointed: 01 January 2004

Latest update: 4 March 2024

Richard J.

Role: Secretary

Appointed: 01 June 2001

Latest update: 4 March 2024

Gavin J.

Role: Director

Appointed: 11 January 1999

Latest update: 4 March 2024

Andrew J.

Role: Director

Appointed: 11 January 1999

Latest update: 4 March 2024

Richard J.

Role: Director

Appointed: 31 December 1990

Latest update: 4 March 2024

People with significant control

Executives with significant control over this firm are: Andrew J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gavin J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Duncan J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gavin J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duncan J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 13 March 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24 March 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 28 January 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 28 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 4th, January 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
36
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