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Home > England & Wales Companies > WYNNSTAY FARMING COMPANY LIMITED
Company Information for

WYNNSTAY FARMING COMPANY LIMITED

CEFN ESTATE OFFICE, CEFN, ST. ASAPH, LL17 0EY,
Company Registration Number
03024017
Private Limited Company
Active

Company Overview

About Wynnstay Farming Company Ltd
WYNNSTAY FARMING COMPANY LIMITED was founded on 1995-02-20 and has its registered office in St. Asaph. The organisation's status is listed as "Active". Wynnstay Farming Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WYNNSTAY FARMING COMPANY LIMITED
 
Legal Registered Office
CEFN ESTATE OFFICE
CEFN
ST. ASAPH
LL17 0EY
Other companies in WC1R
 
Filing Information
Company Number 03024017
Company ID Number 03024017
Date formed 1995-02-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB625341950  
Last Datalog update: 2024-03-05 09:22:13
Primary Source:Companies House
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Company Officers of WYNNSTAY FARMING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIA ANNE LEWIS
 Company Secretary 2014-10-09
DAVID WATKIN WILLIAMS-WYNN
 Director 1995-02-20
VICTORIA JANE WILLIAMS-WYNN
 Director 2014-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE MARY GOODWILL
 Company Secretary 1995-02-20 2014-10-09
JPCORS LIMITED
 Nominated Secretary 1995-02-20 1995-02-20
JPCORD LIMITED
 Nominated Director 1995-02-20 1995-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WATKIN WILLIAMS-WYNN WILLIAMS-WYNN ESTATES Director 2008-09-08 CURRENT 2008-09-08 Active
DAVID WATKIN WILLIAMS-WYNN PERSICLE LIMITED Director 2006-01-23 CURRENT 1997-10-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23APPOINTMENT TERMINATED, DIRECTOR DAVID WATKIN WILLIAMS-WYNN
2024-04-23Director's details changed for Mr Rupert Thomas Mead on 2023-11-18
2024-03-04CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2023-11-29DIRECTOR APPOINTED MR RUPERT THOMAS MEAD
2023-11-29Director's details changed for Mr Rupert Thomas Mead on 2023-11-29
2023-06-15Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-06-08Cancellation of shares. Statement of capital on 2023-01-26 GBP 8,458
2023-03-06CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-09-23REGISTRATION OF A CHARGE / CHARGE CODE 030240170004
2022-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 030240170004
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-02-18AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-04-22PSC04Change of details for Sir Watkin Williams-Wynn as a person with significant control on 2020-02-20
2020-04-22CH01Director's details changed for Sir David Watkin Williams-Wynn on 2020-02-20
2019-12-20AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-20AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2018-01-08AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 9000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-31AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2016-03-09AR0120/02/16 ANNUAL RETURN FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-12-18AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 9000
2015-04-02AR0120/02/15 ANNUAL RETURN FULL LIST
2015-01-07AA05/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-05AP01DIRECTOR APPOINTED LADY VICTORIA JANE WILLIAMS-WYNN
2014-12-05AP03Appointment of Mrs Julia Anne Lewis as company secretary on 2014-10-09
2014-12-05TM02Termination of appointment of Caroline Mary Goodwill on 2014-10-09
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 9000
2014-03-11AR0120/02/14 ANNUAL RETURN FULL LIST
2014-01-02AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03ANNOTATIONOther
2013-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 030240170002
2013-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 030240170003
2013-03-14AR0120/02/13 ANNUAL RETURN FULL LIST
2013-01-05AA05/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-29AR0120/02/12 ANNUAL RETURN FULL LIST
2011-12-12AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-03AR0120/02/11 ANNUAL RETURN FULL LIST
2011-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/10
2010-02-24AR0120/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY GOODWILL / 01/10/2009
2009-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
2009-02-20363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
2008-05-16363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-03-14363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-02-20363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-03-10363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-03-09363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-11-24AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-03-06363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-02-20363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-01-16287REGISTERED OFFICE CHANGED ON 16/01/02 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-03-13363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-11-29AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-03-20363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-11-30287REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 2 HILLARDS COURT WREXHAM ROAD CHESTER CH4 9QP
1999-11-25AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-05-11363sRETURN MADE UP TO 20/02/99; CHANGE OF MEMBERS
1998-12-16AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-03-03363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1998-02-05AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-03-26363(288)SECRETARY'S PARTICULARS CHANGED
1997-03-26363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-12-06AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-05-25363sRETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1996-01-09SASHARES AGREEMENT OTC
1996-01-0988(2)OAD 31/10/95--------- £ SI 8990@1
1995-11-2288(2)PAD 31/10/95--------- £ SI 8990@1=8990 £ IC 82/9072
1995-05-1188(2)RAD 27/04/95--------- £ SI 9@9=81 £ IC 1/82
1995-03-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1995-03-20288NEW DIRECTOR APPOINTED
1995-03-20288NEW SECRETARY APPOINTED
1995-02-23288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-02-23287REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1995-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to WYNNSTAY FARMING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYNNSTAY FARMING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-31 Outstanding WEATHERBYS BANK LIMITED
2013-08-31 Outstanding WEATHERBYS BANK LIMITED
LEGAL CHARGE 2008-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYNNSTAY FARMING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WYNNSTAY FARMING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNNSTAY FARMING COMPANY LIMITED
Trademarks
We have not found any records of WYNNSTAY FARMING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNNSTAY FARMING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as WYNNSTAY FARMING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WYNNSTAY FARMING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYNNSTAY FARMING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYNNSTAY FARMING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LL17 0EY