JOHN WELLER (FARMS) LIMITED
NR DORKING

Hellopages » Surrey » Guildford » RH5 6SX

Company number 00301682
Status Active
Incorporation Date 11 June 1935
Company Type Private Limited Company
Address DUNLEY HILL FARM, RANMORE, NR DORKING, SURREY, RH5 6SX
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 16 December 2015 GBP 21,004 . The most likely internet sites of JOHN WELLER (FARMS) LIMITED are www.johnwellerfarms.co.uk, and www.john-weller-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and six months. John Weller Farms Limited is a Private Limited Company. The company registration number is 00301682. John Weller Farms Limited has been working since 11 June 1935. The present status of the company is Active. The registered address of John Weller Farms Limited is Dunley Hill Farm Ranmore Nr Dorking Surrey Rh5 6sx. The company`s financial liabilities are £9.81k. It is £-74.29k against last year. The cash in hand is £153.49k. It is £54.18k against last year. And the total assets are £154.85k, which is £54.92k against last year. FORD, Ann is a Secretary of the company. MEDLAND, Paul John is a Director of the company. SUCKLING, James Rowland, Dr is a Director of the company. SUCKLING, Mary Dinah is a Director of the company. SUCKLING, Reuben is a Director of the company. YOUNG, Helen Louise is a Director of the company. Director FORD, Ann has been resigned. Director WELLER, Rose Marie has been resigned. The company operates in "Raising of dairy cattle".


john weller (farms) Key Finiance

LIABILITIES £9.81k
-89%
CASH £153.49k
+54%
TOTAL ASSETS £154.85k
+54%
All Financial Figures

Current Directors

Secretary
FORD, Ann
Director
MEDLAND, Paul John
Appointed Date: 11 March 2012
51 years old
Director
SUCKLING, James Rowland, Dr
Appointed Date: 17 July 2015
45 years old
Director
SUCKLING, Mary Dinah

74 years old
Director
SUCKLING, Reuben
Appointed Date: 11 March 2012
80 years old
Director
YOUNG, Helen Louise
Appointed Date: 08 October 2015
49 years old

Resigned Directors

Director
FORD, Ann
Resigned: 08 August 1991
75 years old
Director
WELLER, Rose Marie
Resigned: 04 February 2009
99 years old

Persons With Significant Control

Ms Ann Ford
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Dinah Suckling
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN WELLER (FARMS) LIMITED Events

26 Aug 2016
Confirmation statement made on 10 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 21,004
22 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2016
Change of share class name or designation
...
... and 69 more events
08 Jul 1988
Full accounts made up to 30 September 1986
15 Sep 1987
Return made up to 28/04/87; full list of members
24 May 1955
Memorandum and Articles of Association
21 Apr 1955
Company name changed\certificate issued on 21/04/55
11 Jun 1935
Incorporation

JOHN WELLER (FARMS) LIMITED Charges

31 December 1956
Trusts of charge
Delivered: 17 January 1957
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Oxshott garage, highstreet, oxshott, surrey. Title no. Sy…

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