PENNARD HILL FARM HOLDINGS LIMITED
WELLS TAYVIN 438 LIMITED

Hellopages » Somerset » Mendip » BA5 2PF
Company number 07471692
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Philippa Clair Chambers as a secretary on 20 February 2017; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PENNARD HILL FARM HOLDINGS LIMITED are www.pennardhillfarmholdings.co.uk, and www.pennard-hill-farm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Pennard Hill Farm Holdings Limited is a Private Limited Company. The company registration number is 07471692. Pennard Hill Farm Holdings Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Pennard Hill Farm Holdings Limited is 20 Chamberlain Street Wells Somerset Ba5 2pf. . CHAMBERS, Philippa Clair is a Secretary of the company. CHAMBERS, David William is a Director of the company. Director ALLEN, James Alexander has been resigned. Director GOLDER, Quentin Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHAMBERS, Philippa Clair
Appointed Date: 20 February 2017
Director
CHAMBERS, David William
Appointed Date: 18 January 2011
68 years old

Resigned Directors

Director
ALLEN, James Alexander
Resigned: 18 January 2011
Appointed Date: 16 December 2010
59 years old
Director
GOLDER, Quentin Robert
Resigned: 18 January 2011
Appointed Date: 16 December 2010
63 years old

Persons With Significant Control

Mr David William Chambers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENNARD HILL FARM HOLDINGS LIMITED Events

20 Feb 2017
Appointment of Philippa Clair Chambers as a secretary on 20 February 2017
29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 72,633
11 Dec 2015
Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to 20 Chamberlain Street Wells Somerset BA5 2PF on 11 December 2015
...
... and 19 more events
15 Aug 2011
Appointment of David William Chambers as a director
16 Feb 2011
Company name changed tayvin 438 LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2010-12-23
05 Jan 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-23
05 Jan 2011
Change of name notice
16 Dec 2010
Incorporation

Similar Companies

PENNARD CONSULTING LIMITED PENNARD FARMS LIMITED PENNARD HILL FARM LIMITED PENNARD HOLDINGS LIMITED PENNARD INVESTMENTS LIMITED PENNARD ORCHARD LIMITED PENNARD PRACTICE LIMITED