R & L WARD FARMS LIMITED
R & L WARD FARMS LIMITED is an active private limited company, incorporated on 13 November 2009. The nature of the business is Liquid milk and cream production. The company's registered office is on Hungerford Lane, Crewe. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. R & L WARD FARMS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07075941 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HUNGERFORD HOUSE FARM HUNGERFORD LANE |
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Address Line 2 | MADELEY |
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Post Town | CREWE |
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County | CHESHIRE |
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Country | ENGLAND |
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Postcode | CW3 9PD |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 11/12/2016 |
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Last Made Up Date | 13/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10511 - Liquid milk and cream production
Company Name History
From incorporation onwards:
R & L WARD FARMS LIMITED
Directors
(The company's officers)
MRS LAURA JANE WARD
(~44 year old British national)
28 STATION ROAD, KEELE, NEWCASTLE-UNDER-LYME, STAFFS, ST5 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2009
MR ROBIN ANTHONY WARD
(~48 year old British national)
28 STATION ROAD, KEELE, NEWCASTLE-UNDER-LYME, STAFFS, ST5 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2009
MRS LAURA JANE WARD
28 STATION ROAD, KEELE, NEWCASTLE-UNDER-LYME, STAFFS, ST5 5AH, UNITED KINGDOM
Appointed on 13/11/2009
Shareholders
(Persons of Significant Control)
Mrs Laura Jane Ward
(~44 year old British national)
28, Station Road, Keele, Newcastle, ST5 5AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robin Anthony Ward
(~48 year old British national)
28, Station Road, Keele, Newcastle, ST5 5AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
GRAHAM WARD FARMS LIMITED
MADELEY AGGREGATES LIMITED
MADELEY DEVELOPMENTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
R & L WARD FARMS LIMITED: Maps
Maps show the location of the postcode of the registered office, CW3 9PD.
Map of R & L WARD FARMS LIMITED at local scale
Map of R & L WARD FARMS LIMITED at district scale