Wynnstay Farming Company Limited ST. ASAPH


Wynnstay Farming Company started in year 1995 as Private Limited Company with registration number 03024017. The Wynnstay Farming Company company has been functioning successfully for 29 years now and its status is active. The firm's office is based in St. Asaph at Cefn Estate Office. Postal code: LL17 0EY.

Currently there are 2 directors in the the company, namely Rupert M. and Victoria W.. In addition one secretary - Julia L. - is with the firm. Currenlty, the company lists one former director, whose name is David W. and who left the the company on 18 November 2023. In addition, there is one former secretary - Caroline G. who worked with the the company until 9 October 2014.

Wynnstay Farming Company Limited Address / Contact

Office Address Cefn Estate Office
Office Address2 Cefn
Town St. Asaph
Post code LL17 0EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03024017
Date of Incorporation Mon, 20th Feb 1995
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 5th April
Company age 29 years old
Account next due date Fri, 5th Jan 2024 (300 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Rupert M.

Position: Director

Appointed: 16 November 2023

Julia L.

Position: Secretary

Appointed: 09 October 2014

Victoria W.

Position: Director

Appointed: 09 October 2014

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 1995

Resigned: 20 February 1995

Caroline G.

Position: Secretary

Appointed: 20 February 1995

Resigned: 09 October 2014

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 20 February 1995

Resigned: 20 February 1995

David W.

Position: Director

Appointed: 20 February 1995

Resigned: 18 November 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Richard P. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is David W. This PSC owns 50,01-75% shares. Then there is David W., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Richard P.

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

David W.

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

David W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Rupert M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-052015-04-052016-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth2 525 8382 500 7442 471 507    
Balance Sheet
Current Assets13 3879 9203 509211 9408 227 0755 376 8276 308 432
Net Assets Liabilities   2 670 4676 469 7956 449 783 
Debtors13 3879 9203 509    
Net Assets Liabilities Including Pension Asset Liability2 525 8382 500 7442 471 507    
Tangible Fixed Assets3 405 1813 490 6993 547 549    
Reserves/Capital
Called Up Share Capital9 0009 0009 000    
Profit Loss Account Reserve7 513-17 581-46 818    
Shareholder Funds2 525 8382 500 7442 471 507    
Other
Average Number Employees During Period   2222
Creditors   1 163 1752 824 5884 484289 346
Fixed Assets3 485 5513 505 3933 561 2453 621 7021 067 3081 077 4401 092 557
Net Current Assets Liabilities-959 713-1 004 649-1 089 738-951 2355 402 4875 372 343 
Total Assets Less Current Liabilities2 525 8382 500 7442 471 5072 670 4676 469 7956 449 783 
Creditors Due Within One Year973 1001 014 5691 093 247    
Investments Fixed Assets80 37014 69413 696    
Number Shares Allotted 9 0009 000    
Par Value Share 11    
Secured Debts 246 248198 219    
Share Capital Allotted Called Up Paid9 0009 0009 000    
Share Premium Account2 509 3252 509 3252 509 325    
Tangible Fixed Assets Additions 85 51856 850    
Tangible Fixed Assets Cost Or Valuation3 405 1813 490 6993 547 549    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 22nd, December 2023
Free Download (4 pages)

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