CLINTON FARMS LIMITED - LONDON


Company Profile Company Filings

Overview

CLINTON FARMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CLINTON FARMS LIMITED was incorporated 62 years ago on 15/08/1961 and has the registered number: 00700827. The accounts status is TOTAL EXEMPTION FULL.

CLINTON FARMS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022

Registered Office

WESTON CENTRE
LONDON
W1K 4QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY HOWARD WESTON Jul 1960 British Director 2000-12-15 CURRENT
MR GARTH JOHN WESTON Feb 1969 Canadian,New Zealander Director 1996-06-28 CURRENT
MARY RUTH WESTON Dec 1931 New Zealander Director 2000-12-15 UNTIL 2018-10-28 RESIGNED
GARFIELD HOWARD WESTON Apr 1927 Canadian Director RESIGNED
HAROLD WILLIAM BAILEY British Director RESIGNED
WILLIAM BERNARD WRIGHT May 1937 British Secretary 1996-06-28 UNTIL 2000-07-14 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Secretary 2001-03-07 UNTIL 2001-07-24 RESIGNED
LYN RICHARDSON Secretary 2001-07-24 UNTIL 2001-08-13 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Sep 1956 British Secretary 2001-08-13 UNTIL 2010-06-29 RESIGNED
RICHARD CHARLES GRAYSON Secretary 2010-06-29 UNTIL 2012-02-28 RESIGNED
AMANDA GEDAY Secretary 2012-02-28 UNTIL 2020-09-28 RESIGNED
JESSICA SOPHIE FOSTER Mar 1971 British Secretary 2000-07-14 UNTIL 2001-03-07 RESIGNED
HAROLD WILLIAM BAILEY British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clinton Trust Limited 2016-04-06 London   Voting rights 50 to 75 percent
Right to appoint and remove directors
Wittington Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

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