Woods Farms (meriden) Limited

General information

Name:

Woods Farms (meriden) Ltd

Office Address:

Moat House Farm, Church Lane CV7 7HX Meriden

Number: 00760072

Incorporation date: 1963-05-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Moat House Farm,, Meriden CV7 7HX Woods Farms (meriden) Limited is a Private Limited Company registered under the 00760072 Companies House Reg No. It's been started sixty one years ago. This enterprise's SIC code is 1500 and has the NACE code: Mixed farming. Its latest accounts describe the period up to 2022/03/31 and the most current annual confirmation statement was filed on 2023/02/28.

Considering this firm's constant expansion, it was imperative to formally appoint new company leaders, among others: Derek H., Peter W., Clive W. who have been aiding each other since 2016 to exercise independent judgement of the following limited company. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Clive W. as a secretary since 2003.

Executives who control the firm include: Clive W. owns 1/2 or less of company shares. Diane C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Derek H.

Role: Director

Appointed: 28 April 2016

Latest update: 9 April 2024

Peter W.

Role: Director

Appointed: 28 April 2016

Latest update: 9 April 2024

Clive W.

Role: Director

Appointed: 28 April 2016

Latest update: 9 April 2024

Diane C.

Role: Director

Appointed: 26 February 2005

Latest update: 9 April 2024

Clive W.

Role: Secretary

Appointed: 16 January 2003

Latest update: 9 April 2024

People with significant control

Clive W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Diane C.
Notified on 3 March 2019
Nature of control:
substantial control or influence
Diane C.
Notified on 6 April 2016
Ceased on 3 March 2019
Nature of control:
1/2 or less of shares
Peter W.
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
60
Company Age

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