WOOLMERS PARK FARM LIMITED
WANSTEAD KLEANNY LIMITED

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Company number 03429361
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,300,000 . The most likely internet sites of WOOLMERS PARK FARM LIMITED are www.woolmersparkfarm.co.uk, and www.woolmers-park-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Woolmers Park Farm Limited is a Private Limited Company. The company registration number is 03429361. Woolmers Park Farm Limited has been working since 04 September 1997. The present status of the company is Active. The registered address of Woolmers Park Farm Limited is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. . GODBOLD, Anne-Marie is a Secretary of the company. GODBOLD, Jeffrey Stewart is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Nominee Director LAI, Poh Lim has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GODBOLD, Anne-Marie
Appointed Date: 21 October 1997

Director
GODBOLD, Jeffrey Stewart
Appointed Date: 21 October 1997
72 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 21 October 1997
Appointed Date: 04 September 1997

Nominee Director
LAI, Poh Lim
Resigned: 21 October 1997
Appointed Date: 04 September 1997
68 years old

Persons With Significant Control

Mr Jeffrey Stewart Godbold
Notified on: 4 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WOOLMERS PARK FARM LIMITED Events

14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,300,000

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,300,000

...
... and 46 more events
27 Oct 1997
Director resigned
27 Oct 1997
Secretary resigned
27 Oct 1997
New secretary appointed
23 Oct 1997
Company name changed kleanny LIMITED\certificate issued on 24/10/97
04 Sep 1997
Incorporation

WOOLMERS PARK FARM LIMITED Charges

31 December 2010
Legal mortgage
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land forming part of woolmers park letty green,land…