WYMONDHAM FARMS LIMITED
LONDON BUCKMINSTER TEMPCO LIMITED BUCKMINSTER FARMS LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 07161870
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Company name changed buckminster tempco LIMITED\certificate issued on 15/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15 . The most likely internet sites of WYMONDHAM FARMS LIMITED are www.wymondhamfarms.co.uk, and www.wymondham-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wymondham Farms Limited is a Private Limited Company. The company registration number is 07161870. Wymondham Farms Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of Wymondham Farms Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . TOLLEMACHE, Richard John is a Director of the company. Director TOLLEMACHE, Lyonel Humphry John, Sir has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
TOLLEMACHE, Richard John
Appointed Date: 18 February 2010
59 years old

Resigned Directors

Director
TOLLEMACHE, Lyonel Humphry John, Sir
Resigned: 14 November 2014
Appointed Date: 18 February 2010
94 years old
Director
WING, Clifford Donald
Resigned: 18 February 2010
Appointed Date: 18 February 2010
65 years old

Persons With Significant Control

Buckminster Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYMONDHAM FARMS LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
15 Apr 2016
Company name changed buckminster tempco LIMITED\certificate issued on 15/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-15
15 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-15
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
...
... and 13 more events
24 Feb 2010
Current accounting period extended from 28 February 2011 to 5 April 2011
24 Feb 2010
Appointment of Richard John Tollemache as a director
24 Feb 2010
Appointment of Sir Lyonel Humphry John Tollemache as a director
19 Feb 2010
Termination of appointment of Clifford Wing as a director
18 Feb 2010
Incorporation

WYMONDHAM FARMS LIMITED Charges

18 July 2012
Debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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