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 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
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 |