Company number 06498455
Status Active
Incorporation Date 8 February 2008
Company Type Private Unlimited Company
Address HOW END FARM HOW END, THURSBY, CARLISLE, CUMBRIA, CA5 6PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1,000
; Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA. The most likely internet sites of HOW END FARMS are www.howend.co.uk, and www.how-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. How End Farms is a Private Unlimited Company.
The company registration number is 06498455. How End Farms has been working since 08 February 2008.
The present status of the company is Active. The registered address of How End Farms is How End Farm How End Thursby Carlisle Cumbria Ca5 6px. . SWAINSON, Anne Elizabeth is a Secretary of the company. SWAINSON, Gordon is a Director of the company. SWAINSON, John Craig is a Director of the company. SWAINSON, John is a Director of the company. SWAINSON, Margaret Graham is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Persons With Significant Control
Mr John Swainson
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Gordon Swainson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr John Craig Swainson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
HOW END FARMS Events
07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
29 Feb 2016
Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA
24 Jul 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 28 more events
14 Apr 2008
Registered office changed on 14/04/2008 from 12 york place leeds west yorkshire LS1 2DS
14 Apr 2008
Secretary appointed anne elizabeth swainson
14 Apr 2008
Appointment terminated director york place company nominees LIMITED
14 Apr 2008
Appointment terminated secretary york place company secretaries LIMITED
08 Feb 2008
Incorporation