THE FARMHOUSE LTD
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1XQ

Company number 04928019
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 40 WOLSEY WAY, CHESSINGTON, ENGLAND, KT9 1XQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 40 Wolsey Way Chessington KT9 1XQ on 20 September 2016. The most likely internet sites of THE FARMHOUSE LTD are www.thefarmhouse.co.uk, and www.the-farmhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Farmhouse Ltd is a Private Limited Company. The company registration number is 04928019. The Farmhouse Ltd has been working since 09 October 2003. The present status of the company is Active. The registered address of The Farmhouse Ltd is 40 Wolsey Way Chessington England Kt9 1xq. . NICHOLS, Yvonne Juliet is a Secretary of the company. NICHOLS, Michael Paul is a Director of the company. Secretary NICHOLS, Michael Paul has been resigned. Secretary PETTY, Yvonne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
NICHOLS, Yvonne Juliet
Appointed Date: 01 November 2005
Director
NICHOLS, Michael Paul
Appointed Date: 05 December 2003
68 years old

Resigned Directors

Secretary
NICHOLS, Michael Paul
Resigned: 01 September 2004
Appointed Date: 05 December 2003
Secretary
PETTY, Yvonne
Resigned: 01 November 2005
Appointed Date: 01 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 2003
Appointed Date: 09 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mrs Yvonne Juliet Nichols
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Paul Nichols
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FARMHOUSE LTD Events

19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 40 Wolsey Way Chessington KT9 1XQ on 20 September 2016
15 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 110
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
18 Feb 2004
New secretary appointed;new director appointed
18 Feb 2004
Accounting reference date shortened from 31/10/04 to 30/09/04
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
09 Oct 2003
Incorporation

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