WENALLT FARM LIMITED
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 05467559
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address ELFED HOUSE, OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital on 16 December 2016 GBP 185,600.00 ; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of WENALLT FARM LIMITED are www.wenalltfarm.co.uk, and www.wenallt-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wenallt Farm Limited is a Private Limited Company. The company registration number is 05467559. Wenallt Farm Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Wenallt Farm Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . THOMAS, Evan Morgan is a Secretary of the company. LANE, Claire Elizabeth is a Director of the company. THOMAS, Anne Margaret is a Director of the company. THOMAS, Evan Morgan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
THOMAS, Evan Morgan
Appointed Date: 07 June 2005
Director
LANE, Claire Elizabeth
Appointed Date: 07 June 2005
59 years old
Director
THOMAS, Anne Margaret
Appointed Date: 07 June 2005
90 years old
Director
THOMAS, Evan Morgan
Appointed Date: 07 June 2005
87 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005

WENALLT FARM LIMITED Events

22 Jan 2017
Statement of capital on 16 December 2016
  • GBP 185,600.00
22 Jan 2017
Change of share class name or designation
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Total exemption small company accounts made up to 30 September 2016
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 186,600
...
... and 44 more events
20 Jun 2005
Registered office changed on 20/06/05 from: 16 churchill way cardiff CF10 2DX
20 Jun 2005
New director appointed
20 Jun 2005
New director appointed
20 Jun 2005
New secretary appointed;new director appointed
31 May 2005
Incorporation

WENALLT FARM LIMITED Charges

7 October 2005
Deed of legal mortgage
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Wenallt farm wennault road cardiff.

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