WOOD FARM ESTATE LIMITED
CAMBS

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 06439473
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 15 STATION ROAD, ST IVES, CAMBS, PE27 5BH
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WOOD FARM ESTATE LIMITED are www.woodfarmestate.co.uk, and www.wood-farm-estate.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and eleven months. Wood Farm Estate Limited is a Private Limited Company. The company registration number is 06439473. Wood Farm Estate Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Wood Farm Estate Limited is 15 Station Road St Ives Cambs Pe27 5bh. The company`s financial liabilities are £373.45k. It is £139.41k against last year. The cash in hand is £0.48k. It is £0.48k against last year. And the total assets are £462.8k, which is £90.34k against last year. GEMMILL, Margaret Lynne is a Secretary of the company. GEMMILL, John Andrew is a Director of the company. GEMMILL, Margaret Lynne is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Veterinary activities".


wood farm estate Key Finiance

LIABILITIES £373.45k
+59%
CASH £0.48k
TOTAL ASSETS £462.8k
+24%
All Financial Figures

Current Directors

Secretary
GEMMILL, Margaret Lynne
Appointed Date: 28 November 2007

Director
GEMMILL, John Andrew
Appointed Date: 28 November 2007
67 years old

Director
GEMMILL, Margaret Lynne
Appointed Date: 28 November 2007
66 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Director
A.C. DIRECTORS LIMITED
Resigned: 28 November 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Mr Andrew Gemmill
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WOOD FARM ESTATE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 November 2016
29 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Feb 2016
Registration of charge 064394730001, created on 10 February 2016
05 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

...
... and 16 more events
31 Jan 2008
New secretary appointed;new director appointed
31 Jan 2008
New director appointed
19 Dec 2007
Director resigned
19 Dec 2007
Secretary resigned
28 Nov 2007
Incorporation

WOOD FARM ESTATE LIMITED Charges

10 February 2016
Charge code 0643 9473 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…