WELLINGTON FARM ENTERPRISES LIMITED - BEDFORD


Company Profile Company Filings

Overview

WELLINGTON FARM ENTERPRISES LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
WELLINGTON FARM ENTERPRISES LIMITED was incorporated 28 years ago on 11/07/1995 and has the registered number: 03078584. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

WELLINGTON FARM ENTERPRISES LIMITED - BEDFORD

This company is listed in the following categories:
01610 - Support activities for crop production
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

GREEN END FARM
BEDFORD
MK44 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE CHRISTINE ELIZABETH LEISHMAN Apr 1946 British Director 1995-07-12 CURRENT
MR ANDREW PETER LEISHMAN Dec 1946 British Secretary 1995-07-12 CURRENT
MR ANDREW PETER LEISHMAN Dec 1946 British Director 1995-07-12 UNTIL 2023-04-01 RESIGNED
SPECTRUM BUSINESS CORPORATION LIMITED Nominee Director 1995-07-11 UNTIL 1995-07-12 RESIGNED
MRS HELEN JUDITH ATKINSON British Nominee Secretary 1995-07-11 UNTIL 1995-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Peter Leishman 2016-07-01 - 2023-04-01 12/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Anne Christine Elizabeth Leishman 2016-07-01 4/1946 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFFORD PACKAGING HOLDINGS LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CLIFFORD PACKAGING LIMITED EDGWARE Active UNAUDITED ABRIDGED 82920 - Packaging activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-13 31-07-2023 £21,100 equity
Accounts Submission 2022-11-29 31-07-2022 £13,310 equity
Accounts Submission 2022-04-09 31-07-2021 £8,449 equity
Accounts Submission 2021-03-25 31-07-2020 £5,672 equity
Accounts Submission 2020-04-08 31-07-2019 £5,527 equity
Micro-entity Accounts - WELLINGTON FARM ENTERPRISES LIMITED 2019-03-23 31-07-2018 £1,930 equity
Micro-entity Accounts - WELLINGTON FARM ENTERPRISES LIMITED 2018-03-29 31-07-2017 £5,955 equity
Micro-entity Accounts - WELLINGTON FARM ENTERPRISES LIMITED 2017-04-25 31-07-2016 £1,970 Cash £14,028 equity
Accounts filed on 31-07-2015 2016-04-09 31-07-2015 £9,055 equity
WELLINGTON FARM ENTERPRISES LIMITED Accounts filed on 31-07-2014 2015-04-14 31-07-2014 £3,125 equity

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J V SMITH LIMITED BEDFORD ENGLAND Active MICRO ENTITY 43210 - Electrical installation