Company number 03489591
Status Active
Incorporation Date 7 January 1998
Company Type Private Limited Company
Address MAYFIELD & CO, MERUS COURT 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of HOMEGROWN LIMITED are www.homegrown.co.uk, and www.homegrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Homegrown Limited is a Private Limited Company.
The company registration number is 03489591. Homegrown Limited has been working since 07 January 1998.
The present status of the company is Active. The registered address of Homegrown Limited is Mayfield Co Merus Court 2 Merus Court Meridian Business Park Leicester Le19 1rj. . JAMES, Andrew Duncan is a Secretary of the company. JAMES, Andrew Duncan is a Director of the company. JAMES, William Frank is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 13 January 1998
Appointed Date: 07 January 1998
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 13 January 1998
Appointed Date: 07 January 1998
Persons With Significant Control
Mr Andrew Duncan James
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen James
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Frank James
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOMEGROWN LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
23 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
17 Dec 2015
Accounts for a dormant company made up to 30 June 2015
05 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
10 Jul 1998
Secretary resigned
10 Jul 1998
Director resigned
10 Jul 1998
Registered office changed on 10/07/98 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
10 Jul 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Jan 1998
Incorporation