WOODROW FARM LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7SA

Company number 03386650
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address UNIT 8 CHURCHILL COURT, 58 STATION ROAD NORTH HARROW, HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 210,002 . The most likely internet sites of WOODROW FARM LIMITED are www.woodrowfarm.co.uk, and www.woodrow-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Woodrow Farm Limited is a Private Limited Company. The company registration number is 03386650. Woodrow Farm Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Woodrow Farm Limited is Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex Ha2 7sa. The company`s financial liabilities are £43.42k. It is £-16.14k against last year. And the total assets are £48.53k, which is £-15.56k against last year. JACKSON, Lesley Joan is a Secretary of the company. JACKSON, Edward Marchant is a Director of the company. JACKSON, Jeremy Marchant is a Director of the company. JACKSON, Lesley Joan is a Director of the company. Nominee Secretary B S SECRETARIAL LIMITED has been resigned. Nominee Director BROUGH, Gordon Haig has been resigned. Director JACKSON, Alan Marchant has been resigned. Nominee Director SKERRETT, Philip Edward has been resigned. The company operates in "Raising of dairy cattle".


woodrow farm Key Finiance

LIABILITIES £43.42k
-28%
CASH n/a
TOTAL ASSETS £48.53k
-25%
All Financial Figures

Current Directors

Secretary
JACKSON, Lesley Joan
Appointed Date: 10 June 1997
Director
JACKSON, Edward Marchant
Appointed Date: 19 January 2016
43 years old
Director
JACKSON, Jeremy Marchant
Appointed Date: 19 January 2016
45 years old
Director
JACKSON, Lesley Joan
Appointed Date: 10 June 1997
76 years old

Resigned Directors

Nominee Secretary
B S SECRETARIAL LIMITED
Resigned: 10 June 1997
Appointed Date: 09 June 1997
Nominee Director
BROUGH, Gordon Haig
Resigned: 10 June 1997
Appointed Date: 09 June 1997
66 years old
Director
JACKSON, Alan Marchant
Resigned: 19 January 2016
Appointed Date: 10 June 1997
82 years old
Nominee Director
SKERRETT, Philip Edward
Resigned: 10 June 1997
Appointed Date: 09 June 1997
82 years old

Persons With Significant Control

Mrs Lesley Joan Jackson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WOODROW FARM LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 210,002
20 Jan 2016
Termination of appointment of Alan Marchant Jackson as a director on 19 January 2016
20 Jan 2016
Appointment of Mr Edward Marchant Jackson as a director on 19 January 2016
...
... and 49 more events
18 Jun 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jun 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jun 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jun 1997
£ nc 1000/500000 10/06/97
09 Jun 1997
Incorporation

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