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Joseph Whattoff & Sons (farms) Limited CAMBS

Founded in 1980, Joseph Whattoff & Sons (farms), classified under reg no. 01492683 is an active company. Currently registered at Baston Fen Farm Baston Outgang Road PE6 9PU, Cambs the company has been in the business for 44 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely David W. and Charles W.. In addition one secretary - Dianne W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mary W. who worked with the the firm until 1 February 1996.

Joseph Whattoff & Sons (farms) Limited Address / Contact

Office Address Baston Fen Farm Baston Outgang Road
Office Address2 Peterborough
Town Cambs
Post code PE6 9PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01492683
Date of Incorporation Tue, 22nd Apr 1980
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th September
Company age 44 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Dianne W.

Position: Secretary

Appointed: 12 November 2001

David W.

Position: Director

Appointed: 12 November 2001

Charles W.

Position: Director

Appointed: 12 November 2001

Mary W.

Position: Secretary

Resigned: 01 February 1996

David W.

Position: Secretary

Appointed: 01 February 1996

Resigned: 12 November 2001

Joseph W.

Position: Director

Appointed: 02 November 1991

Resigned: 12 November 2001

Mary W.

Position: Director

Appointed: 02 November 1991

Resigned: 06 February 2000

George W.

Position: Director

Appointed: 02 November 1991

Resigned: 23 February 1993

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Charles W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 17th, June 2023 		Free Download (10 pages)

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