WORLDSUPREME (CHAROLAIS) LIMITED
RETFORD FARMWISE ENTERPRISES LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN10 5EA
Company number 03679922
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address LAKELAND HOUSE RANSKILL ROAD, MATTERSEY, RETFORD, NOTTINGHAMSHIRE, DN10 5EA
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01500 - Mixed farming, 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 1,000 . The most likely internet sites of WORLDSUPREME (CHAROLAIS) LIMITED are www.worldsupremecharolais.co.uk, and www.worldsupreme-charolais.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Retford Low Level Rail Station is 5.6 miles; to Worksop Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldsupreme Charolais Limited is a Private Limited Company. The company registration number is 03679922. Worldsupreme Charolais Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Worldsupreme Charolais Limited is Lakeland House Ranskill Road Mattersey Retford Nottinghamshire Dn10 5ea. . WHITTAKER, Wendy Ann is a Secretary of the company. SWIFFEN, Dorne Joanne is a Director of the company. WHITTAKER, Charles Geoffrey is a Director of the company. WHITTAKER, Wendy Ann is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary SWIFFEN, Dorne Joanne has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director WHITELEY, Kerrie Anne has been resigned. Director WHITELEY, Robert has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
WHITTAKER, Wendy Ann
Appointed Date: 15 December 2009
Director
SWIFFEN, Dorne Joanne
Appointed Date: 07 December 1998
56 years old
Director
WHITTAKER, Charles Geoffrey
Appointed Date: 01 August 2005
79 years old
Director
WHITTAKER, Wendy Ann
Appointed Date: 01 September 2003
80 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Secretary
SWIFFEN, Dorne Joanne
Resigned: 15 December 2009
Appointed Date: 07 December 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 07 December 1998
Appointed Date: 07 December 1998
Director
WHITELEY, Kerrie Anne
Resigned: 01 September 2003
Appointed Date: 07 December 1998
53 years old
Director
WHITELEY, Robert
Resigned: 01 September 2003
Appointed Date: 07 December 1998
56 years old

Persons With Significant Control

Mr Charles Geoffrey Whittaker
Notified on: 1 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WORLDSUPREME (CHAROLAIS) LIMITED Events

17 Jan 2017
Confirmation statement made on 7 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 1,000
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 1,000
...
... and 47 more events
16 Dec 1998
Secretary resigned
16 Dec 1998
New director appointed
16 Dec 1998
New secretary appointed;new director appointed
16 Dec 1998
Registered office changed on 16/12/98 from: 12/14 st mary's street newport salop TF10 7AB
07 Dec 1998
Incorporation

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