FARMWISE ASSOCIATES LTD
LOUGHBOROUGH FARMWISE ARABLE LIMITED

Hellopages » Leicestershire » Charnwood » LE11 2BA

Company number 03139118
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address STINCHCOMBE, 3 ROSEWOOD WAY, LOUGHBOROUGH, LEICS, LE11 2BA
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of FARMWISE ASSOCIATES LTD are www.farmwiseassociates.co.uk, and www.farmwise-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Sileby Rail Station is 4.6 miles; to Syston Rail Station is 6.7 miles; to East Midlands Parkway Rail Station is 8.3 miles; to Leicester Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farmwise Associates Ltd is a Private Limited Company. The company registration number is 03139118. Farmwise Associates Ltd has been working since 19 December 1995. The present status of the company is Active. The registered address of Farmwise Associates Ltd is Stinchcombe 3 Rosewood Way Loughborough Leics Le11 2ba. . DORN, Alan John is a Secretary of the company. DORN, Alan John is a Director of the company. HACKETT, Neville John Barry is a Director of the company. Secretary HACKETT, Isabel Marion has been resigned. Secretary KILLIN, Malcolm Charles Alan has been resigned. Secretary STANILAND, Richard has been resigned. Director PAINE, Arthur John has been resigned. Director WEST, Andrew David has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
DORN, Alan John
Appointed Date: 15 May 2009
Director
DORN, Alan John
Appointed Date: 15 May 2009
70 years old
Director
HACKETT, Neville John Barry
Appointed Date: 15 January 2009
71 years old

Resigned Directors

Secretary
HACKETT, Isabel Marion
Resigned: 15 May 2009
Appointed Date: 15 January 2009
Secretary
KILLIN, Malcolm Charles Alan
Resigned: 15 January 2009
Appointed Date: 01 May 1996
Secretary
STANILAND, Richard
Resigned: 30 April 1996
Appointed Date: 19 December 1995
Director
PAINE, Arthur John
Resigned: 15 January 2009
Appointed Date: 02 April 1997
66 years old
Director
WEST, Andrew David
Resigned: 02 April 1997
Appointed Date: 19 December 1995
61 years old

Persons With Significant Control

Mr Neville John Barry Hackett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan John Dorn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARMWISE ASSOCIATES LTD Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Registered office address changed from 1 Kilwardby Mews Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FR to Stinchcombe 3 Rosewood Way Loughborough Leics LE11 2BA on 2 July 2015
...
... and 54 more events
24 Mar 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1997
Return made up to 19/12/96; full list of members
15 May 1996
New secretary appointed
15 May 1996
Secretary resigned
19 Dec 1995
Incorporation

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