WAEN FARMS LIMITED
POWYS Y-DDOL EGGS LIMITED

Hellopages » Powys » Powys » SY16 2NY

Company number 05027160
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address CROSS CHAMBERS, HIGH STREET, NEWTOWN, POWYS, SY16 2NY
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registration of charge 050271600002, created on 13 May 2016. The most likely internet sites of WAEN FARMS LIMITED are www.waenfarms.co.uk, and www.waen-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Caersws Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waen Farms Limited is a Private Limited Company. The company registration number is 05027160. Waen Farms Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Waen Farms Limited is Cross Chambers High Street Newtown Powys Sy16 2ny. . JONES, Lynda Joan is a Secretary of the company. JONES, David Leslie is a Director of the company. JONES, Lynda Joan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
JONES, Lynda Joan
Appointed Date: 27 January 2004

Director
JONES, David Leslie
Appointed Date: 27 January 2004
62 years old

Director
JONES, Lynda Joan
Appointed Date: 27 January 2004
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr David Leslie Jones
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mrs Lynda Joan Jones
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Miss Frances Jane Jones
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control

Mr Oliver Haydn Jones
Notified on: 6 April 2016
32 years old
Nature of control: Has significant influence or control

Mr Charles David Jones
Notified on: 6 April 2016
31 years old
Nature of control: Has significant influence or control

WAEN FARMS LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Registration of charge 050271600002, created on 13 May 2016
17 May 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
19 Apr 2016
Registration of charge 050271600001, created on 15 April 2016
...
... and 30 more events
01 Mar 2005
Return made up to 27/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

24 Jun 2004
Accounting reference date extended from 31/01/05 to 30/06/05
28 May 2004
Ad 27/01/04--------- £ si 1@1=1 £ ic 1/2
27 Jan 2004
Secretary resigned
27 Jan 2004
Incorporation

WAEN FARMS LIMITED Charges

13 May 2016
Charge code 0502 7160 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as the…
15 April 2016
Charge code 0502 7160 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…