Company information:
Forsyths Of (Wooler) Ltd (No: 02456608)
Address: OLD CROFT, STANWIX, CARLISLE, CUMBRIA, CA3 9BA
Status: Active
Incorporated: 01-Feb-1990
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 02-Feb-2021
Industry Class: 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Current Director: NEIL AUSTIN ( DOB: Dec-1975 From: May-2013 )
Current Director: TIMOTHY JOHN DAVIES ( DOB: Jul-1962 From: Mar-2013 )
Current Secretary: MATTHEW RATCLIFFE ( From: Nov-2016 )
Resigned Director: CHRISTOPHER NIGEL COUPER ( From: Sep-2010 To: Jul-2013 )
Resigned Director: MARIAN FORSYTH ( From: Feb-1991 To: Sep-2010 )
Resigned Director: DAVID FORSYTH ( From: Feb-1991 To: Sep-2010 )
Resigned Director: RONALD CHALMERS WOOD ( DOB: Nov-1947 From: Sep-2010 To: May-2013 )
Resigned Secretary: MARIAN FORSYTH ( From: Sep-1993 To: Sep-2010 )
Resigned Secretary: EDMUND GRAHAM ( DOB: Dec-1933 From: Feb-1991 To: Sep-1993 )
Resigned Secretary: RONALD CHALMERS WOOD ( From: Sep-2010 To: Jan-2013 )
Resigned Secretary: KATIE WOOD ( From: Jan-2013 To: Nov-2016 )
Persons of Significant Control:
Carrs Billington Agriculture (Sales) Ltd, Old Croft Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)