WIGMORE FARM (AGHADOWEY) LIMITED
BUCKHURST HILL

Hellopages » Essex » Epping Forest » IG9 5BW

Company number 02628173
Status Active
Incorporation Date 10 July 1991
Company Type Private Limited Company
Address FINANCE HOUSE, 77 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BW
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 41100 - Development of building projects, 55100 - Hotels and similar accommodation, 85310 - General secondary education
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 1 October 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 1 October 2015. The most likely internet sites of WIGMORE FARM (AGHADOWEY) LIMITED are www.wigmorefarmaghadowey.co.uk, and www.wigmore-farm-aghadowey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Wigmore Farm Aghadowey Limited is a Private Limited Company. The company registration number is 02628173. Wigmore Farm Aghadowey Limited has been working since 10 July 1991. The present status of the company is Active. The registered address of Wigmore Farm Aghadowey Limited is Finance House 77 Queens Road Buckhurst Hill Essex Ig9 5bw. . WILSON, Elizabeth Margaret is a Secretary of the company. WILSON, Daniel is a Director of the company. WILSON, Elizabeth Margaret is a Director of the company. WILSON, Samuel James is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SMITH, Simon Mclaren has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WILSON, Elizabeth Margaret
Appointed Date: 03 October 1991
Director
WILSON, Daniel
Appointed Date: 01 July 2012
36 years old
Director
WILSON, Elizabeth Margaret
Appointed Date: 22 July 1991
65 years old
Director
WILSON, Samuel James
Appointed Date: 22 July 1991
70 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 22 July 1991
Appointed Date: 10 July 1991
Secretary
SMITH, Simon Mclaren
Resigned: 02 October 1991
Appointed Date: 22 July 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 22 July 1991
Appointed Date: 10 July 1991

Persons With Significant Control

Mrs Elizabeth Margaret Wilson Cqsw
Notified on: 2 July 2016
65 years old
Nature of control: Has significant influence or control

WIGMORE FARM (AGHADOWEY) LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 1 October 2016
07 Sep 2016
Confirmation statement made on 2 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 1 October 2015
06 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 1 October 2014
...
... and 56 more events
14 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1991
Company name changed speed 1770 LIMITED\certificate issued on 31/07/91
28 Jul 1991
Registered office changed on 28/07/91 from: classic house 174-180 old street london EC1V 9BP
10 Jul 1991
Incorporation

WIGMORE FARM (AGHADOWEY) LIMITED Charges

21 July 1993
Indenture of mortgage.
Delivered: 23 July 1993
Status: Outstanding
Persons entitled: Ollaberry Limited
Description: Land in tregiser of hm northern irish land register as…

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