WEST AFRICA FARMS HOLDINGS LIMITED
ELY FRIARS 2019 LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5TZ

Company number 07168174
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address HAINEY FARM, BARWAY ROAD, ELY, CAMBRIDGESHIRE, CB7 5TZ
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 thirty events have happened. The last three records are Director's details changed for Mr William Derek Wilkinson on 7 February 2017; Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of WEST AFRICA FARMS HOLDINGS LIMITED are www.westafricafarmsholdings.co.uk, and www.west-africa-farms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. West Africa Farms Holdings Limited is a Private Limited Company. The company registration number is 07168174. West Africa Farms Holdings Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of West Africa Farms Holdings Limited is Hainey Farm Barway Road Ely Cambridgeshire Cb7 5tz. . THOMPSON, David is a Secretary of the company. SARGEANT, Peter Jeremy is a Director of the company. THOMPSON, David is a Director of the company. WILKINSON, William Derek is a Director of the company. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
THOMPSON, David
Appointed Date: 08 November 2010
Director
SARGEANT, Peter Jeremy
Appointed Date: 19 March 2013
51 years old
Director
THOMPSON, David
Appointed Date: 17 September 2010
56 years old
Director
WILKINSON, William Derek
Appointed Date: 19 March 2013
58 years old

Resigned Directors

Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 17 September 2010
Appointed Date: 24 February 2010
Director
PICKTHORN, Tom
Resigned: 17 September 2010
Appointed Date: 24 February 2010
58 years old

Persons With Significant Control

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

WEST AFRICA FARMS HOLDINGS LIMITED Events

27 Feb 2017
Director's details changed for Mr William Derek Wilkinson on 7 February 2017
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Aug 2016
Full accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 135,000
14 Oct 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
...
... and 20 more events
27 Sep 2010
Termination of appointment of Tom Pickthorn as a director
27 Sep 2010
Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 27 September 2010
21 Sep 2010
Company name changed friars 2019 LIMITED\certificate issued on 21/09/10
  • CONNOT ‐
14 Sep 2010
Change of name notice
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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