WARFIELD WOODLAND LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 3RG

Company number 05065342
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address MACLAREN HOUSE, WARFIELD PARK, BRACKNELL, RG42 3RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of WARFIELD WOODLAND LIMITED are www.warfieldwoodland.co.uk, and www.warfield-woodland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 6.8 miles; to Burnham (Berks) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warfield Woodland Limited is a Private Limited Company. The company registration number is 05065342. Warfield Woodland Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Warfield Woodland Limited is Maclaren House Warfield Park Bracknell Rg42 3rg. . 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. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARMER, Colin Charles
Appointed Date: 05 March 2004
Director
FARMER, Colin Charles
Appointed Date: 05 March 2004
71 years old
Director
MCMURTRIE, Peter Murray
Appointed Date: 05 March 2004
91 years old
Director
MORRIS, Keith Adams
Appointed Date: 05 March 2004
71 years old
Director
SUMNER, Barry Leonard
Appointed Date: 05 March 2004
75 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
GRAY, Robert James
Resigned: 30 September 2009
Appointed Date: 05 March 2004
64 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 March 2004
Appointed Date: 05 March 2004
63 years old

WARFIELD WOODLAND LIMITED Events

31 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
30 Jul 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
...
... and 37 more events
03 May 2005
New director appointed
03 May 2005
Registered office changed on 03/05/05 from: maclaren house warfield park bracknell berkshire RG42 3RA
03 May 2005
Return made up to 05/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/05/05
  • 363(288) ‐ Secretary resigned
07 Jul 2004
Registered office changed on 07/07/04 from: 16 saint john street london EC1M 4NT
05 Mar 2004
Incorporation

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