WALLACE FARMS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG5 3UA

Company number 00782072
Status Active
Incorporation Date 25 November 1963
Company Type Private Limited Company
Address CADWELL FARMHOUSE, ICKLEFORD, NEAR HITCHIN, HERTFORDSHIRE, SG5 3UA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 7,750 . The most likely internet sites of WALLACE FARMS LIMITED are www.wallacefarms.co.uk, and www.wallace-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Wallace Farms Limited is a Private Limited Company. The company registration number is 00782072. Wallace Farms Limited has been working since 25 November 1963. The present status of the company is Active. The registered address of Wallace Farms Limited is Cadwell Farmhouse Ickleford Near Hitchin Hertfordshire Sg5 3ua. The company`s financial liabilities are £223.68k. It is £49.83k against last year. The cash in hand is £242.94k. It is £68.32k against last year. And the total assets are £292.02k, which is £68.5k against last year. HUNTER, Zoe is a Secretary of the company. HUNTER, Alexander James is a Director of the company. HUNTER, Nicholas Alexander is a Director of the company. HUNTER, Timothy Samuel is a Director of the company. HUNTER, Zoe is a Director of the company. Director HUNTER, Elizabeth Ursula has been resigned. The company operates in "Mixed farming".


wallace farms Key Finiance

LIABILITIES £223.68k
+28%
CASH £242.94k
+39%
TOTAL ASSETS £292.02k
+30%
All Financial Figures

Current Directors

Secretary
HUNTER, Zoe
Director
HUNTER, Alexander James

79 years old
Director
HUNTER, Nicholas Alexander
Appointed Date: 16 January 2005
51 years old
Director
HUNTER, Timothy Samuel
Appointed Date: 20 April 2007
48 years old
Director
HUNTER, Zoe

78 years old

Resigned Directors

Director
HUNTER, Elizabeth Ursula
Resigned: 29 March 2000
109 years old

Persons With Significant Control

Mr Alexander James Hunter
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WALLACE FARMS LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
19 Apr 2016
Total exemption full accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 7,750
08 Jun 2015
Total exemption full accounts made up to 30 September 2014
01 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 7,750
...
... and 63 more events
07 Jan 1988
Full accounts made up to 30 September 1986
07 Jan 1988
Return made up to 15/04/87; full list of members
11 Aug 1986
Particulars of mortgage/charge
13 May 1986
Full accounts made up to 30 September 1985
13 May 1986
Return made up to 08/05/86; full list of members

WALLACE FARMS LIMITED Charges

30 July 1986
Legal charge
Delivered: 11 August 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 53 acres of land being part of moorlands farm, arlesey…

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