Company number 03116652
Status Active
Incorporation Date 20 October 1995
Company Type Private Limited Company
Address WINTERFIELDS FARM, WIGGONHOLT, PULBOROUGH, WEST SUSSEX, RH20 2EJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WINTERFIELDS FARM LIMITED are www.winterfieldsfarm.co.uk, and www.winterfields-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Christs Hospital Rail Station is 8.8 miles; to Ford Rail Station is 9.2 miles; to Durrington-on-Sea Rail Station is 9.6 miles; to Worthing Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winterfields Farm Limited is a Private Limited Company.
The company registration number is 03116652. Winterfields Farm Limited has been working since 20 October 1995.
The present status of the company is Active. The registered address of Winterfields Farm Limited is Winterfields Farm Wiggonholt Pulborough West Sussex Rh20 2ej. . SADLER, Clive Stewart is a Secretary of the company. SADLER, Jennifer Dorothy May is a Director of the company. SADLER, Michael Peter is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Mixed farming".
Current Directors
Resigned Directors
Nominee Secretary
STARTCO LIMITED
Resigned: 23 October 1995
Appointed Date: 20 October 1995
Nominee Director
NEWCO LIMITED
Resigned: 23 October 1995
Appointed Date: 20 October 1995
Persons With Significant Control
Mr Micha Sadler
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
WINTERFIELDS FARM LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 58 more events
10 Nov 1995
New secretary appointed
26 Oct 1995
Registered office changed on 26/10/95 from: 18 the steyne bognor regis west sussex PO21 1TP
26 Oct 1995
Secretary resigned
26 Oct 1995
Director resigned
20 Oct 1995
Incorporation
10 September 2002
Third party legal charge
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at winterfields farm pulborough west sussex horsham…
10 September 2002
Third party legal charge
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of hooklands lane ashington west…
13 November 2000
Debenture
Delivered: 15 November 2000
Status: Satisfied
on 5 December 2014
Persons entitled: Girobank PLC
Description: F/H property k/a winterfields farm wiggonholt pulborough…