WARFIELD WOODLAND (2015) LIMITED
BRACKNELL WARFIELD GROUP LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 3RA
Company number 05575448
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address MACLAREN HOUSE, WARFIELD PARK, BRACKNELL, BERKSHIRE, RG42 3RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Company name changed warfield group LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-17 . The most likely internet sites of WARFIELD WOODLAND (2015) LIMITED are www.warfieldwoodland2015.co.uk, and www.warfield-woodland-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bagshot Rail Station is 4.2 miles; to Camberley Rail Station is 6.1 miles; to Blackwater Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warfield Woodland 2015 Limited is a Private Limited Company. The company registration number is 05575448. Warfield Woodland 2015 Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of Warfield Woodland 2015 Limited is Maclaren House Warfield Park Bracknell Berkshire Rg42 3ra. . FARMER, Colin Charles is a Secretary of the company. FARMER, Colin Charles is a Director of the company. MCMURTRIE, Peter Murray is a Director of the company. MORRIS, Keith Adams is a Director of the company. SUMNER, Barry Leonard is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director GRAY, Robert James has been resigned. Director PICKERING, Basil Daughton has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARMER, Colin Charles
Appointed Date: 27 September 2005
Director
FARMER, Colin Charles
Appointed Date: 27 September 2005
71 years old
Director
MCMURTRIE, Peter Murray
Appointed Date: 27 September 2005
91 years old
Director
MORRIS, Keith Adams
Appointed Date: 27 September 2005
71 years old
Director
SUMNER, Barry Leonard
Appointed Date: 27 September 2005
75 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 27 September 2005
Appointed Date: 27 September 2005
Director
GRAY, Robert James
Resigned: 30 September 2009
Appointed Date: 27 September 2005
64 years old
Director
PICKERING, Basil Daughton
Resigned: 31 March 2009
Appointed Date: 27 September 2005
84 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 27 September 2005
Appointed Date: 27 September 2005
63 years old

Persons With Significant Control

Warfield Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARFIELD WOODLAND (2015) LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
18 Dec 2015
Company name changed warfield group LIMITED\certificate issued on 18/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
30 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 47 more events
17 Jan 2006
New director appointed
17 Jan 2006
New secretary appointed;new director appointed
17 Jan 2006
Accounting reference date shortened from 30/09/06 to 31/03/06
09 Jan 2006
Registered office changed on 09/01/06 from: 16 st john street london EC1M 4NT
27 Sep 2005
Incorporation

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