Founded in 1958, G.r.ward &, classified under reg no. 00603651 is an active company. Currently registered at Mill Farm Office NG32 3EZ, Grantham the company has been in the business for sixty six years. The company has not filed any account data yet, it is due on Wednesday 31st July .
There is a single director in the firm at the moment - John W., appointed on 14 November 1991. In addition, a secretary was appointed - Joseph W., appointed on 14 February 2023. As of 5 May 2024, there were 5 ex directors - William W., Ann G. and others listed below. There were no ex secretaries.
| Office Address | Mill Farm Office |
| Office Address2 | Caythorpe Heath |
| Town | Grantham |
| Post code | NG32 3EZ |
| Country of origin | United Kingdom |
| Registration Number | 00603651 |
| Date of Incorporation | Tue, 29th Apr 1958 |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 31st July |
| Company age | 66 years old |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Secretary
Appointed: 14 February 2023
Position: Director
Appointed: 14 November 1991
The list of persons with significant control that own or have control over the company is made up of 11 names. As we found, there is John W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Richard C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Joseph W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John W.
| Notified on | 1 February 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Richard C.
| Notified on | 1 February 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Joseph W.
| Notified on | 1 February 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Timothy W.
| Notified on | 1 February 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Pasture Farm Limited
Pasture Farm Ermine Street, Welby, Grantham, Lincolnshire, NG32 3LU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08818821 |
| Notified on | 6 July 2021 |
| Ceased on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Richard C.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Timothy W.
| Notified on | 13 February 2020 |
| Ceased on | 6 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
John W.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Joseph W.
| Notified on | 13 February 2020 |
| Ceased on | 6 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
William W.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy B.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AR01 |
Annual return drawn up to 2015/11/14 with full list of members filed on: 30th, November 2015 |
annual return | Free Download (7 pages) |
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