WICKFIELDS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5AA

Company number 03314025
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address CASTLE VILLA FARM, HAYSCASTLE, HAVERFORDWEST, PEMBROKESHIORE, SA62 5AA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 80,002 . The most likely internet sites of WICKFIELDS LIMITED are www.wickfields.co.uk, and www.wickfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Haverfordwest Rail Station is 8.5 miles; to Johnston (Pembrokeshire) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wickfields Limited is a Private Limited Company. The company registration number is 03314025. Wickfields Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Wickfields Limited is Castle Villa Farm Hayscastle Haverfordwest Pembrokeshiore Sa62 5aa. . VAN DER SPOEL, Cornelis Antonie is a Secretary of the company. VAN DER SPOEL, Astrid Roxane is a Director of the company. VAN DER SPOEL, Cornelis Antonie is a Director of the company. VAN DER SPOEL, Esther Simone is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
VAN DER SPOEL, Cornelis Antonie
Appointed Date: 07 March 1997
Director
VAN DER SPOEL, Astrid Roxane
Appointed Date: 07 March 1997
69 years old
Director
VAN DER SPOEL, Cornelis Antonie
Appointed Date: 07 March 1997
71 years old
Director
VAN DER SPOEL, Esther Simone
Appointed Date: 21 April 2015
46 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 March 1997
Appointed Date: 06 February 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 March 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Mr Cornelis Antonie Van Der Spoel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Astrid Roxane Van Der Spoel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WICKFIELDS LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 80,002
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Apr 2015
Appointment of Mrs Esther Simone Van Der Spoel as a director on 21 April 2015
...
... and 42 more events
14 Mar 1997
Director resigned
14 Mar 1997
Registered office changed on 14/03/97 from: 381 kingsway hove east sussex BN3 4QD
14 Mar 1997
New secretary appointed;new director appointed
14 Mar 1997
New director appointed
06 Feb 1997
Incorporation

WICKFIELDS LIMITED Charges

31 January 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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