Company number 06388969
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address MELLGUARDS FARM, SOUTHWAITE, CARLISLE, CUMBRIA, CA4 0LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUTHWAITE FARMS LIMITED are www.southwaitefarms.co.uk, and www.southwaite-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Southwaite Farms Limited is a Private Limited Company.
The company registration number is 06388969. Southwaite Farms Limited has been working since 03 October 2007.
The present status of the company is Active. The registered address of Southwaite Farms Limited is Mellguards Farm Southwaite Carlisle Cumbria Ca4 0le. . FISHER, Ann Elizabeth is a Secretary of the company. FISHER, Ann Elizabeth is a Director of the company. FISHER, Richard Michael is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007
Persons With Significant Control
Mr Richard Michael Fisher
Notified on: 31 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Elizabeth Fisher
Notified on: 31 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHWAITE FARMS LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
06 Nov 2007
New secretary appointed
06 Nov 2007
New director appointed
06 Nov 2007
Secretary resigned
06 Nov 2007
Director resigned
03 Oct 2007
Incorporation