NEW WOOD FARM LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0UJ

Company number 04921791
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address NEW WOOD FARM, STATION ROAD RIDGMONT, BEDFORD, BEDFORDSHIRE, MK43 0UJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of NEW WOOD FARM LIMITED are www.newwoodfarm.co.uk, and www.new-wood-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Fenny Stratford Rail Station is 5.8 miles; to Kempston Hardwick Rail Station is 6.2 miles; to Bedford St Johns Rail Station is 9.2 miles; to Bedford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Wood Farm Limited is a Private Limited Company. The company registration number is 04921791. New Wood Farm Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of New Wood Farm Limited is New Wood Farm Station Road Ridgmont Bedford Bedfordshire Mk43 0uj. . TUFFS, Janet Nicola is a Secretary of the company. MEAD, Geoffrey Simon is a Director of the company. MEAD, Richard David is a Director of the company. TUFFS, Janet Nicola is a Director of the company. Secretary MEAD, Richard David has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TUFFS, Janet Nicola
Appointed Date: 28 September 2011
Director
MEAD, Geoffrey Simon
Appointed Date: 06 October 2003
66 years old
Director
MEAD, Richard David
Appointed Date: 10 October 2003
58 years old
Director
TUFFS, Janet Nicola
Appointed Date: 10 October 2003
70 years old

Resigned Directors

Secretary
MEAD, Richard David
Resigned: 27 September 2011
Appointed Date: 06 October 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Geoffrey Simon Mead
Notified on: 4 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW WOOD FARM LIMITED Events

16 Oct 2016
Confirmation statement made on 6 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
06 Feb 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
...
... and 31 more events
16 Oct 2003
New director appointed
16 Oct 2003
New director appointed
14 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003
Secretary resigned
06 Oct 2003
Incorporation

NEW WOOD FARM LIMITED Charges

23 February 2010
Legal charge of a registered estate
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: The Trustees of the Mead Estates Limited Pension Scheme
Description: Land at new wood farm station road ridgmont bedford…
28 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Alan Gordon Fuller and Elizabeth Ann Fuller
Description: All that piece or parcel of property situate at and known…

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