Company number 06185671
Status Active
Incorporation Date 27 March 2007
Company Type Private Unlimited Company
Address WRAGMIRE BANK, CUMWHINTON, CARLISLE, CUMBRIA, CA4 0BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1,000
; Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA. The most likely internet sites of WRAGMIRE FARMS are www.wragmire.co.uk, and www.wragmire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Wragmire Farms is a Private Unlimited Company.
The company registration number is 06185671. Wragmire Farms has been working since 27 March 2007.
The present status of the company is Active. The registered address of Wragmire Farms is Wragmire Bank Cumwhinton Carlisle Cumbria Ca4 0bl. . WOOD, Heather Denise is a Secretary of the company. WOOD, Heather Denise is a Director of the company. WOOD, John David is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007
Persons With Significant Control
Mr John David Wood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Denise Wood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WRAGMIRE FARMS Events
16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
08 Feb 2016
Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA
18 Sep 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 29 more events
01 May 2007
Registered office changed on 01/05/07 from: 12 york place leeds west yorkshire LS1 2DS
01 May 2007
New director appointed
01 May 2007
Secretary resigned
01 May 2007
Director resigned
27 Mar 2007
Incorporation