Wildmore Farms in Sibsey BOSTON

Wildmore Farms BOSTON

Founded in 1964, Wildmore Farms, classified under reg no. 00793491 is an active company. Currently registered at Bishops Farm PE22 0UF, Boston the company has been in the business for 60 years. The company has not filed any account data yet, it is due on December 31 .

At the moment there are 3 directors in the the firm, namely Emma G., Stuart G. and Ian G.. In addition one secretary - Emma G. - is with the company. As of 28 May 2024, there were 2 ex directors - Margaret G., John G. and others listed below. There were no ex secretaries.

Wildmore Farms Address / Contact

Office Address	Bishops Farm
Office Address2	Sibsey
Town	Boston
Post code	PE22 0UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00793491
Date of Incorporation	Wed, 26th Feb 1964
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st December
Company age	60 years old
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Emma G.

Position: Secretary

Appointed: 04 May 2004

Emma G.

Position: Director

Appointed: 14 June 1994

Stuart G.

Position: Director

Appointed: 30 April 1992

Ian G.

Position: Director

Appointed: 30 April 1992

Margaret G.

Position: Secretary

Resigned: 04 May 2004

Margaret G.

Position: Director

Appointed: 30 April 1992

Resigned: 03 January 2007

John G.

Position: Director

Appointed: 30 April 1992

Resigned: 07 January 2007

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Graham S. The abovementioned PSC has 50,01-75% voting rights. Another one in the PSC register is Emma G. This PSC and has 50,01-75% voting rights. Then there is Ian G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Graham S.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Emma G.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Ian G.

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

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 4th, May 2016	annual return	Free Download (8 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 4th, May 2016	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 30th, April 2015	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2014 filed on: 30th, April 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 30th April 2014: 4200.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 30th April 2013 filed on: 1st, May 2013	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2012 filed on: 30th, April 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2011 filed on: 3rd, May 2011	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2010 filed on: 30th, April 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd May 2008 with complete member list filed on: 2nd, May 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 18th June 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th June 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/06/07	annual return
363s	Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1st July 2004	annual return
363s	Annual return drawn up to 1st July 2004 with complete member list filed on: 1st, July 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 11th June 2003 with complete member list filed on: 11th, June 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 31st July 2001 with complete member list filed on: 31st, July 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 31st July 2001 with complete member list filed on: 31st, July 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 12th June 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 12th June 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 19th May 1999 with complete member list filed on: 19th, May 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th May 1999 with complete member list filed on: 19th, May 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st May 1998 with complete member list filed on: 21st, May 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st May 1998 with complete member list filed on: 21st, May 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th May 1997 with complete member list filed on: 20th, May 1997	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 20th May 1997	annual return
363s	Annual return drawn up to 20th May 1997 with complete member list filed on: 20th, May 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1st June 1996 with complete member list filed on: 1st, June 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st June 1996 with complete member list filed on: 1st, June 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 9th May 1995 with complete member list filed on: 9th, May 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th May 1995 with complete member list filed on: 9th, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 9th May 1995	annual return
363s	Annual return drawn up to 19th May 1994 with complete member list filed on: 19th, May 1994	annual return	Free Download
363s	Annual return drawn up to 19th May 1994 with complete member list filed on: 19th, May 1994	annual return
363s	Annual return drawn up to 28th May 1993 with complete member list filed on: 28th, May 1993	annual return	Free Download
363s	Annual return drawn up to 28th May 1993 with complete member list filed on: 28th, May 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 28th May 1993	annual return
363s	Annual return drawn up to 31st May 1992 with complete member list filed on: 31st, May 1992	annual return
363s	Annual return drawn up to 31st May 1992 with complete member list filed on: 31st, May 1992	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 31st May 1992	annual return
363a	Annual return drawn up to 12th May 1991 with complete member list filed on: 12th, May 1991	annual return
363a	Annual return drawn up to 12th May 1991 with complete member list filed on: 12th, May 1991	annual return	Free Download
363	Return made up to 21/06/90; full list of members filed on: 4th, July 1990	annual return	Free Download
363	Return made up to 21/06/90; full list of members filed on: 4th, July 1990	annual return
363	Return made up to 27/06/89; no change of members filed on: 25th, July 1989	annual return
363	Return made up to 27/06/89; no change of members filed on: 25th, July 1989	annual return	Free Download
363	Return made up to 20/07/88; full list of members filed on: 26th, August 1988	annual return
363	Return made up to 20/07/88; full list of members filed on: 26th, August 1988	annual return	Free Download
363	Return made up to 16/07/87; full list of members filed on: 28th, August 1987	annual return
363	Return made up to 16/07/87; full list of members filed on: 28th, August 1987	annual return	Free Download
363	Return made up to 26/05/86; full list of members filed on: 23rd, July 1986	annual return	Free Download
363	Return made up to 26/05/86; full list of members filed on: 23rd, July 1986	annual return

Wildmore Farms BOSTON

Wildmore Farms Address / Contact

Company Information / Profile

Company staff

Emma G.

Emma G.

Stuart G.

Ian G.

Margaret G.

Margaret G.

John G.

People with significant control

Company filings

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