WING FARM LIMITED

Overview

Company Name	WING FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15672593
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WING FARM LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WING FARM LIMITED located?

Registered Office Address	1 Willow Road NN13 7EX Brackley Northamptonshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WING FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 23, 2026

What is the status of the latest confirmation statement for WING FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for WING FARM LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2025

Confirmation statement made on Apr 22, 2025 with updates

5 pages

CS01

Apr 23, 2024

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2024	Statement of capital on Apr 23, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of WING FARM LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FACCENDA, Helen Willow Road NN13 7EX Brackley 1 Northamptonshire England	Apr 23, 2024	Director	Willow Road NN13 7EX Brackley 1 Northamptonshire England	United Kingdom	British	1972-2	Company Director	261803600001
FACCENDA, Ian James Willow Road NN13 7EX Brackley 1 Northamptonshire United Kingdom	Apr 23, 2024	Director	Willow Road NN13 7EX Brackley 1 Northamptonshire United Kingdom	United Kingdom	British	1967-1	Company Director	54877220012
FACCENDA, Robin Michael Willow Road NN13 7EX Brackley 1 Northamptonshire United Kingdom	Apr 23, 2024	Director	Willow Road NN13 7EX Brackley 1 Northamptonshire United Kingdom	United Kingdom	British	1937-6	Company Director	27887960001
FACCENDA, Susan Willow Road NN13 7EX Brackley 1 Northamptonshire United Kingdom	Apr 23, 2024	Director	Willow Road NN13 7EX Brackley 1 Northamptonshire United Kingdom	United Kingdom	British	1941-9	Company Director	5940820001
GULLIVER, Alison Jane Willow Road NN13 7EX Brackley 1 Northamptonshire United Kingdom	Apr 23, 2024	Director	Willow Road NN13 7EX Brackley 1 Northamptonshire United Kingdom	United Kingdom	British	1969-8	Company Director	261803610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WING FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Faccenda Investments Limited

Apr 23, 2024

Willow Road

NN13 7EX Brackley

Northamptonshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	01822845

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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