Founded in 1943, Wilby Farming Company, classified under reg no. 00383247 is an active company. Currently registered at Wilby House Farm NR16 2JP, Norwich the company has been in the business for 81 years. Its financial year was closed on 11th October and its latest financial statement was filed on 2022-10-11.
At the moment there are 2 directors in the the company, namely Georgina M. and Antoinette B.. In addition one secretary - Emma T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Evelyn L. who worked with the the company until 23 May 2015.
| Office Address | Wilby House Farm |
| Office Address2 | Wilby |
| Town | Norwich |
| Post code | NR16 2JP |
| Country of origin | United Kingdom |
| Registration Number | 00383247 |
| Date of Incorporation | Tue, 12th Oct 1943 |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 11th October |
| Company age | 81 years old |
| Account next due date | Thu, 11th Jul 2024 (66 days left) |
| Account last made up date | Tue, 11th Oct 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 07 January 2016
Position: Director
Appointed: 07 January 2016
Position: Secretary
Appointed: 02 June 2015
The list of persons with significant control that own or have control over the company includes 6 names. As we researched, there is Georgina M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Emma T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Antoinette B., 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.
Georgina M.
| Notified on | 17 February 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Emma T.
| Notified on | 17 February 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Antoinette B.
| Notified on | 17 February 2021 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Bente D.
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Niels D.
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christian D.
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-10-11 filed on: 10th, July 2023 |
accounts | Free Download (10 pages) |
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