WELBECK SCOTTISH FARMS LIMITED
WORKSOP CHELTRADING 301 LIMITED

Hellopages » Nottinghamshire » Bassetlaw » S80 3LL

Company number 04197311
Status Active
Incorporation Date 10 April 2001
Company Type Private Limited Company
Address PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WELBECK, WORKSOP, NOTTINGHAMSHIRE, S80 3LL
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 400,000 . The most likely internet sites of WELBECK SCOTTISH FARMS LIMITED are www.welbeckscottishfarms.co.uk, and www.welbeck-scottish-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Welbeck Scottish Farms Limited is a Private Limited Company. The company registration number is 04197311. Welbeck Scottish Farms Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Welbeck Scottish Farms Limited is Portland Estate Office Cavendish House Welbeck Worksop Nottinghamshire S80 3ll. . BROWN, Robin James is a Secretary of the company. BROWN, Robin James is a Director of the company. MACAUSLAN, Anson Cameron Wells is a Director of the company. PARENTE, William Henry Marcello is a Director of the company. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director HOWDEN, Robert Percival has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
BROWN, Robin James
Appointed Date: 25 March 2002

Director
BROWN, Robin James
Appointed Date: 25 March 2002
67 years old

Director
MACAUSLAN, Anson Cameron Wells
Appointed Date: 01 June 2006
46 years old

Director
PARENTE, William Henry Marcello
Appointed Date: 25 March 2002
74 years old

Resigned Directors

Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 23 November 2001
Appointed Date: 10 April 2001

Director
HOWDEN, Robert Percival
Resigned: 31 May 2006
Appointed Date: 25 March 2002
84 years old

Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 23 November 2001
Appointed Date: 10 April 2001

Nominee Director
STOORNE SERVICES LIMITED
Resigned: 23 November 2001
Appointed Date: 10 April 2001

Director
NEPTUNE DIRECTORS LIMITED
Resigned: 25 March 2002
Appointed Date: 24 November 2001

Director
STOORNE SERVICES LIMITED
Resigned: 25 March 2002
Appointed Date: 24 November 2001

Persons With Significant Control

The Welbeck Estates Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELBECK SCOTTISH FARMS LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 400,000

28 Nov 2015
Accounts for a small company made up to 31 March 2015
19 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 400,000

...
... and 59 more events
10 May 2001
Registered office changed on 10/05/01 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX
19 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution

10 Apr 2001
Incorporation