Menna Overview
Here’s a quick overview of NEW ZEALAND FARMERS LIMITED 👀 — a London based business that started in 1980.
NEW ZEALAND FARMERS LIMITED
- Company statusactive
- Company No01491533
- Age46 years 3 months Incorporated 17 April 1980
- Officers4
Address
25a, Unit 6 Underwood Street, London, N1 7LG, England
NEW ZEALAND FARMERS LIMITED is an active company incorporated on 17 April 1980 and based in London, England. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Memorandum Articles
2 Years Ago on 24 Oct 2023
Resolution
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCWILLIAM, James Andrew David | director | Feb 1986 | 21 Dec 2023 |
| SCOTT, Helen Ruby | director | Jul 1969 | 01 Aug 2022 |
| VARGHESE-COWAN, Aneesha | director | Jun 1982 | 30 Apr 2024 |
| WIESE, Willem Petrus | director | Jul 1961 | 10 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Zealand Holdings (Uk) Limited | 01 Oct 2016 |
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SCOTT, Helen Ruby, HORN, Michael Joseph, VALENTINE, Ronald, BROWN, Murray David, CUFF, Grant Raymond, JOHNSTON, Brian David, KINGSTON, Shane Samuel, LORIGAN, Geoffrey Bevan, NOAKES, Ronald Alfred, SMITH, Donna Grace, SURVEYOR, David Robert, TOY, Max Neville, WILLIAMS, Thomas Gordon are mutual persons.
SCOTT, Helen Ruby, HORN, Michael Joseph, VALENTINE, Ronald, CUFF, Grant Raymond, JOHNSTON, Brian David, KINGSTON, Shane Samuel, LORIGAN, Geoffrey Bevan, NOAKES, Ronald Alfred, SMITH, Donna Grace, SURVEYOR, David Robert, TOY, Max Neville, WILLIAMS, Thomas Gordon are mutual persons.
SCOTT, Helen Ruby, HORN, Michael Joseph, VALENTINE, Ronald, BROWN, Murray David, CUFF, Grant Raymond, JOHNSTON, Brian David, KINGSTON, Shane Samuel, LORIGAN, Geoffrey Bevan, NOAKES, Ronald Alfred, SMITH, Donna Grace, SURVEYOR, David Robert, WILLIAMS, Thomas Gordon are mutual persons.
SCOTT, Helen Ruby, HORN, Michael Joseph, VALENTINE, Ronald, CUFF, Grant Raymond, JOHNSTON, Brian David, KINGSTON, Shane Samuel, NOAKES, Ronald Alfred, SMITH, Donna Grace, SURVEYOR, David Robert, TOY, Max Neville, WILLIAMS, Thomas Gordon are mutual persons.
LORIGAN, Geoffrey Bevan are mutual persons.
SMITH, Donna Grace are mutual persons.
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
JOHNSTON, Brian David, LORIGAN, Geoffrey Bevan, SMITH, Donna Grace are mutual persons.
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Here’s a quick overview of NEW ZEALAND FARMERS LIMITED 👀 — a London based business that started in 1980.