Introduction
Watch Company
W
WING FARM LIMITED
WING FARM LIMITED is an active company incorporated on 23 April 2024 with the registered office located in Brackley. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WING FARM LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15672593
LTD Company
Age
1 Years
Incorporated 23 April 2024
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to N/A
Next Due
Due by 23 January 2026
Period: 23 April 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
1 Willow Road Brackley, NN13 7EX,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FACCENDA, Helen
ActiveWillow Road, BrackleyNN13 7EX
Born February 1972
Director
Appointed 23 Apr 2024
FACCENDA, Helen
Willow Road, BrackleyNN13 7EX
Born February 1972
Director
23 Apr 2024
Active
FACCENDA, Ian James
ActiveWillow Road, BrackleyNN13 7EX
Born January 1967
Director
Appointed 23 Apr 2024
FACCENDA, Ian James
Willow Road, BrackleyNN13 7EX
Born January 1967
Director
23 Apr 2024
Active
FACCENDA, Robin Michael
ActiveWillow Road, BrackleyNN13 7EX
Born June 1937
Director
Appointed 23 Apr 2024
FACCENDA, Robin Michael
Willow Road, BrackleyNN13 7EX
Born June 1937
Director
23 Apr 2024
Active
FACCENDA, Susan
ActiveWillow Road, BrackleyNN13 7EX
Born September 1941
Director
Appointed 23 Apr 2024
FACCENDA, Susan
Willow Road, BrackleyNN13 7EX
Born September 1941
Director
23 Apr 2024
Active
GULLIVER, Alison Jane
ActiveWillow Road, BrackleyNN13 7EX
Born August 1969
Director
Appointed 23 Apr 2024
GULLIVER, Alison Jane
Willow Road, BrackleyNN13 7EX
Born August 1969
Director
23 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Willow Road, BrackleyNN13 7EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2024
Faccenda Investments Limited
Willow Road, BrackleyNN13 7EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2024
Active
Filing History
3
Description
Type
Date Filed
Document