Westacott Farming MAIDENHEAD


Westacott Farming started in year 1976 as Private Unlimited Company with registration number 01270415. The Westacott Farming company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Maidenhead at Frogmore Farm. Postal code: SL6 3RX. Since 5th May 2022 Westacott Farming is no longer carrying the name Westacott And Sons (farming).

At the moment there are 4 directors in the the firm, namely Edwina W., William W. and Rowena W. and others. In addition one secretary - Rowena W. - is with the company. As of 29 April 2024, there were 2 ex directors - Florence W., Thomas W. and others listed below. There were no ex secretaries.

Westacott Farming Address / Contact

Office Address Frogmore Farm
Office Address2 Littlewick Green
Town Maidenhead
Post code SL6 3RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01270415
Date of Incorporation Mon, 26th Jul 1976
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th September
Company age 48 years old
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Edwina W.

Position: Director

Appointed: 01 July 2019

William W.

Position: Director

Appointed: 29 August 2015

Rowena W.

Position: Director

Appointed: 29 August 2015

Rowena W.

Position: Secretary

Appointed: 01 November 2001

Christopher W.

Position: Director

Appointed: 12 October 1991

Florence W.

Position: Secretary

Resigned: 01 November 2001

Florence W.

Position: Director

Appointed: 12 October 1991

Resigned: 09 October 2004

Thomas W.

Position: Director

Appointed: 12 October 1991

Resigned: 20 September 2013

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As we identified, there is William W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Rowena W. This PSC owns 25-50% shares. The third one is Christopher W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares.

William W.

Notified on 27 June 2016
Nature of control: 25-50% shares

Rowena W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Christopher W.

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

Edwina W.

Notified on 27 June 2016
Nature of control: 25-50% shares

Thomas W.

Notified on 6 April 2016
Ceased on 27 June 2016
Nature of control: 25-50% shares

Company previous names

Westacott And Sons (farming) May 5, 2022

Company filings

Filing category
Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control
Annual return drawn up to 9th October 2015 with full list of members
filed on: 9th, December 2015
Free Download (5 pages)

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