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Farmwealth Limited ELY

Farmwealth started in year 1978 as Private Limited Company with registration number 01356861. The Farmwealth company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Ely at Farmwealth Limited Hasse Road. Postal code: CB7 5UN.

The company has 2 directors, namely Richard K., Tomasz Z.. Of them, Tomasz Z. has been with the company the longest, being appointed on 26 March 1998 and Richard K. has been with the company for the least time - from 29 July 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Farmwealth Limited Address / Contact

Office Address Farmwealth Limited Hasse Road
Office Address2 Soham
Town Ely
Post code CB7 5UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01356861
Date of Incorporation Fri, 10th Mar 1978
Industry Activities of agricultural holding companies
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Richard K.

Position: Director

Appointed: 29 July 2022

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2021

Tomasz Z.

Position: Director

Appointed: 26 March 1998

John C.

Position: Secretary

Appointed: 28 September 2020

Resigned: 21 July 2021

Jonathan L.

Position: Director

Appointed: 01 March 2019

Resigned: 29 July 2022

Jane P.

Position: Director

Appointed: 31 October 2016

Resigned: 31 December 2019

Oskar Z.

Position: Director

Appointed: 01 September 2008

Resigned: 30 September 2018

Vlastimil R.

Position: Director

Appointed: 29 March 2001

Resigned: 14 September 2006

Clive W.

Position: Director

Appointed: 27 March 2000

Resigned: 30 November 2016

Richard C.

Position: Director

Appointed: 27 October 1999

Resigned: 25 January 2013

Thomas G.

Position: Director

Appointed: 03 August 1999

Resigned: 03 October 2016

Andrew M.

Position: Director

Appointed: 16 May 1997

Resigned: 27 October 1999

Anthony B.

Position: Director

Appointed: 16 May 1997

Resigned: 07 September 1998

Stephen T.

Position: Director

Appointed: 15 January 1996

Resigned: 25 January 2013

Andrew B.

Position: Director

Appointed: 15 January 1996

Resigned: 09 June 2005

Andrew G.

Position: Director

Appointed: 15 January 1996

Resigned: 08 February 2010

Charles C.

Position: Director

Appointed: 02 June 1995

Resigned: 27 September 2015

Charles M.

Position: Secretary

Appointed: 30 June 1994

Resigned: 28 September 2020

Charles M.

Position: Director

Appointed: 30 June 1994

Resigned: 31 December 1999

Christoph G.

Position: Director

Appointed: 30 June 1994

Resigned: 31 December 2002

Robert S.

Position: Secretary

Appointed: 01 March 1991

Resigned: 01 July 1994

Andrew G.

Position: Director

Appointed: 01 March 1991

Resigned: 01 July 1994

Philip N.

Position: Director

Appointed: 01 March 1991

Resigned: 01 July 1994

Duncan D.

Position: Director

Appointed: 01 March 1991

Resigned: 01 July 1994

Thomas J.

Position: Director

Appointed: 01 March 1991

Resigned: 01 July 1994

John G.

Position: Director

Appointed: 01 March 1991

Resigned: 01 July 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Top Farms International Limited from Ely, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Top Farms International Limited

Hasse Road Hasse Road, Soham, Ely, CB7 5UN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01056769
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 2nd, August 2023 		Free Download (72 pages)

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