REG FRENCH FARM STORAGE LIMITED
GUILDFORD REG FRENCH FARM II LIMITED WHITTLESEY WINDFARM LIMITED REG FRENCH FARM II LIMITED

Hellopages » Surrey » Guildford » GU1 2BJ

Company number 09138749
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 2ND FLOOR EDGEBOROUGH HOUSE, UPPER EDGEBOROUGH ROAD, GUILDFORD, SURREY, GU1 2BJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 30 June 2016; Auditor's resignation. The most likely internet sites of REG FRENCH FARM STORAGE LIMITED are www.regfrenchfarmstorage.co.uk, and www.reg-french-farm-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Reg French Farm Storage Limited is a Private Limited Company. The company registration number is 09138749. Reg French Farm Storage Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Reg French Farm Storage Limited is 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey Gu1 2bj. . CROCKFORD, Zoe Catherine is a Secretary of the company. BOOTH, Stephen is a Director of the company. CROCKFORD, David Edward is a Director of the company. PARTRIDGE, Matthew Richard is a Director of the company. WANNOP, Simon Thomas is a Director of the company. WHALLEY, Andrew Nicholas is a Director of the company. Director HARRIS, Neil Tracey has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CROCKFORD, Zoe Catherine
Appointed Date: 01 April 2016
Director
BOOTH, Stephen
Appointed Date: 21 July 2014
66 years old
Director
CROCKFORD, David Edward
Appointed Date: 21 July 2014
53 years old
Director
PARTRIDGE, Matthew Richard
Appointed Date: 21 July 2014
54 years old
Director
WANNOP, Simon Thomas
Appointed Date: 21 July 2014
46 years old
Director
WHALLEY, Andrew Nicholas
Appointed Date: 21 July 2014
61 years old

Resigned Directors

Director
HARRIS, Neil Tracey
Resigned: 21 December 2015
Appointed Date: 21 July 2014
72 years old

Persons With Significant Control

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

REG FRENCH FARM STORAGE LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Apr 2017
Full accounts made up to 30 June 2016
31 Oct 2016
Auditor's resignation
12 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
...
... and 3 more events
27 Oct 2015
Company name changed whittlesey windfarm LIMITED\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
21 Oct 2015
Company name changed reg french farm ii LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
06 May 2015
Current accounting period shortened from 31 July 2015 to 30 June 2015
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
21 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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