OWEN HOUSE WEDDING BARN LIMITED
KNUTSFORD W E DANIEL LIMITED

Hellopages » Cheshire » Cheshire East » WA16 7NY

Company number 04600082
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address OWEN HOUSE FARM WOOD LANE, MOBBERLEY, KNUTSFORD, CHESHIRE, ENGLAND, WA16 7NY
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 27/01/2017 ; Statement of company's objects; Change of share class name or designation. The most likely internet sites of OWEN HOUSE WEDDING BARN LIMITED are www.owenhouseweddingbarn.co.uk, and www.owen-house-wedding-barn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Chelford Rail Station is 4.6 miles; to Burnage Rail Station is 7.7 miles; to Chassen Road Rail Station is 8.1 miles; to Belle Vue Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen House Wedding Barn Limited is a Private Limited Company. The company registration number is 04600082. Owen House Wedding Barn Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Owen House Wedding Barn Limited is Owen House Farm Wood Lane Mobberley Knutsford Cheshire England Wa16 7ny. . DANIEL, Rosemarie Jeanne is a Secretary of the company. DANIEL, Rosemarie Jeanne is a Director of the company. DANIEL, William Edward is a Director of the company. MORGAN, Daniel is a Director of the company. MORGAN, Vanessa Kimberley is a Director of the company. SMART, Caroline Suzanne is a Director of the company. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
DANIEL, Rosemarie Jeanne
Appointed Date: 21 January 2003
Director
DANIEL, Rosemarie Jeanne
Appointed Date: 21 January 2003
67 years old
Director
DANIEL, William Edward
Appointed Date: 21 January 2003
68 years old
Director
MORGAN, Daniel
Appointed Date: 27 January 2017
52 years old
Director
MORGAN, Vanessa Kimberley
Appointed Date: 01 April 2014
44 years old
Director
SMART, Caroline Suzanne
Appointed Date: 01 April 2014
41 years old

Resigned Directors

Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 21 January 2003
Appointed Date: 25 November 2002
Nominee Director
HASLAMS LIMITED
Resigned: 21 January 2003
Appointed Date: 25 November 2002

Persons With Significant Control

Mrs Vanessa Kimberley Morgan
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Suzanne Smart
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWEN HOUSE WEDDING BARN LIMITED Events

23 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 quoted 27/01/2017
23 Feb 2017
Statement of company's objects
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
10 Feb 2017
Appointment of Mr Daniel Morgan as a director on 27 January 2017
...
... and 42 more events
24 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2003
Accounting reference date extended from 30/11/03 to 30/04/04
24 Feb 2003
Director resigned
24 Feb 2003
Secretary resigned
25 Nov 2002
Incorporation

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