WELL ROAD FARM LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1LW
Company number 04838589
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address SORBON, AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of WELL ROAD FARM LIMITED are www.wellroadfarm.co.uk, and www.well-road-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Well Road Farm Limited is a Private Limited Company. The company registration number is 04838589. Well Road Farm Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Well Road Farm Limited is Sorbon Aylesbury End Beaconsfield Buckinghamshire Hp9 1lw. . TROTT, Nicholas Mark is a Secretary of the company. SHANLY, Michael James is a Director of the company. TROTT, Nicholas Mark is a Director of the company. Secretary BRADBURY, Anthony John has been resigned. Secretary DUNTHORNE, Peter Richard has been resigned. Secretary GILES, Paul Joseph has been resigned. Secretary TROTT, Nicholas Mark has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director HOWDEN, Timothy Simon has been resigned. Director LLOYD, Graham Ernest has been resigned. Director TUCKER, Donald Anthony has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TROTT, Nicholas Mark
Appointed Date: 17 August 2015
Director
SHANLY, Michael James
Appointed Date: 06 May 2009
80 years old
Director
TROTT, Nicholas Mark
Appointed Date: 06 May 2009
61 years old

Resigned Directors

Secretary
BRADBURY, Anthony John
Resigned: 06 May 2009
Appointed Date: 19 July 2003
Secretary
DUNTHORNE, Peter Richard
Resigned: 27 November 2009
Appointed Date: 06 May 2009
Secretary
GILES, Paul Joseph
Resigned: 31 July 2015
Appointed Date: 28 March 2013
Secretary
TROTT, Nicholas Mark
Resigned: 28 March 2013
Appointed Date: 27 November 2009
Secretary
RM REGISTRARS LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003
Director
HOWDEN, Timothy Simon
Resigned: 30 January 2004
Appointed Date: 19 July 2003
88 years old
Director
LLOYD, Graham Ernest
Resigned: 06 May 2009
Appointed Date: 30 January 2004
78 years old
Director
TUCKER, Donald Anthony
Resigned: 17 August 2015
Appointed Date: 06 May 2009
71 years old
Director
RM NOMINEES LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003

Persons With Significant Control

Mr Michael James Shanly
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WELL ROAD FARM LIMITED Events

13 Apr 2017
Accounts for a dormant company made up to 31 December 2016
04 Aug 2016
Total exemption full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
28 Aug 2015
Total exemption full accounts made up to 31 December 2014
17 Aug 2015
Appointment of Mr Nicholas Mark Trott as a secretary on 17 August 2015
...
... and 45 more events
18 Aug 2003
New secretary appointed
18 Aug 2003
Registered office changed on 18/08/03 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 oxe
18 Aug 2003
Secretary resigned
18 Aug 2003
Director resigned
19 Jul 2003
Incorporation

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