PANFIELD LIMITED
WELLS-NEXT-THE-SEA

Hellopages » Norfolk » North Norfolk » NR23 1QJ

Company number 02225453
Status Active
Incorporation Date 29 February 1988
Company Type Private Limited Company
Address THE OLD RECTORY CHURCH STREET, STIFFKEY, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1QJ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PANFIELD LIMITED are www.panfield.co.uk, and www.panfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Panfield Limited is a Private Limited Company. The company registration number is 02225453. Panfield Limited has been working since 29 February 1988. The present status of the company is Active. The registered address of Panfield Limited is The Old Rectory Church Street Stiffkey Wells Next The Sea Norfolk Nr23 1qj. . WHITE, George Peter is a Secretary of the company. ORWIN, Sarah Margaret is a Director of the company. WHITE, George Peter is a Director of the company. Secretary M C SECRETARIES LTD has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
WHITE, George Peter
Appointed Date: 28 September 1998
Director
ORWIN, Sarah Margaret

70 years old
Director
WHITE, George Peter

90 years old

Resigned Directors

Secretary
M C SECRETARIES LTD
Resigned: 28 September 1998

Persons With Significant Control

Mr George Peter White
Notified on: 1 June 2016
90 years old
Nature of control: Has significant influence or control
Ms Sarah Margaret Orwin
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PANFIELD LIMITED Events

06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
18 Jun 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 24,002
07 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 24,002
...
... and 66 more events
03 Jun 1988
Nc inc already adjusted
12 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1988
Registered office changed on 12/04/88 from: 1-3 leonard street london EC2A 4AQ
12 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Feb 1988
Incorporation

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