WHISSENDINE FARMS LIMITED

Address: Marlborough Property Co, Two Marlborough Court Pontylue Way, Syston, Leicester, Leicestershire, LE7 1AD, United Kingdom

WHISSENDINE FARMS LIMITED (company# 13047004) is a company registered with Companies House, United Kingdom. The incorporation date is November 27, 2020. The entity status is Active.

Company Overview

Company Number 13047004
Company Name WHISSENDINE FARMS LIMITED
Registered Address Marlborough Property Co, Two Marlborough Court Pontylue Way
Syston
Leicester
Leicestershire
LE7 1AD
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-11-27

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 11, Day: 30
Next accounts due by August 27, 2022
Next returns due by December 25, 2021
Next confirmation statement due by December 10, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
01500 Mixed farming

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Wa Capital Limited
Marlborough Property Co, Two Marlborough Court Pontylue Way Syston
Leicester United Kingdom

(Notified on 2020-11-27)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England & Wales
Legal authority: Ca 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 07306402

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
ADDERLEY, William
Director (Active)
Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD 27 November 2020 British /
United Kingdom
Company Director
WRIGHT, Darren
Director (Active)
Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD 27 November 2020 British /
United Kingdom
Chartered Accountant

Office Location

Address MARLBOROUGH PROPERTY CO, TWO MARLBOROUGH COURT PONTYLUE WAY
SYSTON
Post Town LEICESTER
County LEICESTERSHIRE
Post Code LE7 1AD
Country UNITED KINGDOM

Companies in the same postcode

Entity Name Office Address Incorporation Date
Marlborough Property (camden) Limited Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England 2016-09-09
Marlborough Property (beckenham) Limited Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, England 2016-09-09
Zoncolan Limited Store Support Centre Watermead Business Park, Syston, Leicester, Le7 1ad, LE7 1AD 2010-05-19
Dunelm (soft Furnishings) Ltd Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD 1987-05-08
Globe Online Limited Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, England, LE7 1AD, England 2016-11-21
Marlborough Property (chiswick) Limited Two Marlborough Court, Watermead Business Park, Syston, Leicestershire, LE7 1AD, England 2016-09-09
Marlborough Property (clapham) Limited Two Marlborough Court Watermead Business Park, Syston, Leicester, Leicestershire, LE7 1AD, England 2016-09-09
Marlborough Property (eltham) Limited Two Marlborough Court Watermead Business Park, Syston, Leicester, LE7 1AD, England 2016-09-09
Marlborough Property (kilburn) Limited Two Marlborough Court Watermead Business Park, Syston, Leicester, LE7 1AD, England 2016-09-09
Marlborough Property (pinner) Limited Two Marlborough Court Watermead Business Park, Syston, Leicester, LE7 1AD, England 2016-09-09
Find all companies in post code LE7 1AD

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ADDERLEY, William Director (Active) Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD March 1972 /
27 November 2020
British /
United Kingdom
Company Director
WRIGHT, Darren Director (Active) Marlborough Property Co, Two Marlborough Court, Pontylue Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1AD October 1977 /
27 November 2020
British /
United Kingdom
Chartered Accountant

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
CIEVSON ENERGY LIMITED WRIGHT, Darren Director ., . 1 December 2016
D W PAINTERS LTD WRIGHT, Darren Director 14 Mora Street, Moston, Manchester, United Kingdom, M9 4NW 1 August 2013
TRUE AND REAL SERVICES LTD WRIGHT, Darren Director 1 Vincent Square, Westminster, London, United Kingdom, SW1P 2PN 13 April 2015
D WRIGHT IT CONSULTANCY LTD WRIGHT, Darren Director 14 Alexandra Road, Eccles, Manchester, England, M30 7HJ 29 December 2015
Covergate Ltd WRIGHT, Darren Director (Active) First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF 23 August 2013
DIVEDRIVE LIMITED WRIGHT, Darren Director (Active) 91 Mount Pleasant Road, Alton, United Kingdom, GU34 2RS 8 May 2017
STOKES RISE (GREAT EASTON) RESIDENTS MANAGEMENT COMPANY LIMITED WRIGHT, Darren Director (Active) 7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire, DE11 8JL 20 September 2017
DARKELL LOCUM MEDICAL SERVICES LTD WRIGHT, Darren Director (Active) 91 King George Crescent, Rushall, Walsall, West Midlands, WS4 1EH 7 January 2019
Loadlifter Limited WRIGHT, Darren Director (Active) Unit 1, Harris House, Moorbridge Road, Bingham, Nottingham, England, NG13 8GG 2 February 2012
The Mma Gymnasium Limited WRIGHT, Darren Director (Active) 37 Lupin Close, Kettering, United Kingdom, NN16 9PB 6 April 2010

Competitor

Search similar business entities

Post Town LEICESTER
Post Code LE7 1AD
SIC Code 01500 - Mixed farming

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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