WAVENEY LODGE FARMS LIMITED
BUNGAY J.H. LAMBERT (BUNGAY) LIMITED

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Company number 01329854
Status Active
Incorporation Date 13 September 1977
Company Type Private Limited Company
Address WAVENEY LODGE, FALCON LANE, DITCHINGHAM, BUNGAY, SUFFOLK, NR35 2JG
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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016 This document is being processed and will be available in 5 days. ; Appointment of Miss Lisa Lambert as a secretary on 1 April 2017; Termination of appointment of Janet Jeffery as a secretary on 1 April 2017. The most likely internet sites of WAVENEY LODGE FARMS LIMITED are www.waveneylodgefarms.co.uk, and www.waveney-lodge-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Brampton (Suffolk) Rail Station is 6 miles; to Halesworth Rail Station is 8.1 miles; to Reedham (Norfolk) Rail Station is 8.9 miles; to Buckenham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waveney Lodge Farms Limited is a Private Limited Company. The company registration number is 01329854. Waveney Lodge Farms Limited has been working since 13 September 1977. The present status of the company is Active. The registered address of Waveney Lodge Farms Limited is Waveney Lodge Falcon Lane Ditchingham Bungay Suffolk Nr35 2jg. . LAMBERT, Lisa is a Secretary of the company. LAMBERT, Margaret Jane is a Director of the company. LAMBERT, Richard John is a Director of the company. Secretary HAINES, Richard Edward has been resigned. Secretary JEFFERY, Janet has been resigned. Director LAMBERT, Gwendoline Joy has been resigned. Director LAMBERT, Jack Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAMBERT, Lisa
Appointed Date: 01 April 2017

Director
LAMBERT, Margaret Jane
Appointed Date: 21 June 1995
91 years old

Director

Resigned Directors

Secretary
HAINES, Richard Edward
Resigned: 26 March 1999

Secretary
JEFFERY, Janet
Resigned: 01 April 2017
Appointed Date: 26 March 1999

Director
LAMBERT, Gwendoline Joy
Resigned: 21 June 1995
103 years old

Director
LAMBERT, Jack Henry
Resigned: 03 June 1993
104 years old

Persons With Significant Control

Mr Richard John Lambert
Notified on: 16 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Margaret Jane Lambert
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVENEY LODGE FARMS LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.

18 Apr 2017
Appointment of Miss Lisa Lambert as a secretary on 1 April 2017
18 Apr 2017
Termination of appointment of Janet Jeffery as a secretary on 1 April 2017
18 Apr 2017
Confirmation statement made on 30 March 2017 with updates
21 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

...
... and 67 more events
28 Sep 1988
Full accounts made up to 30 June 1987

29 Jul 1987
Full accounts made up to 30 June 1986

29 Jul 1987
Return made up to 19/06/87; full list of members

02 Jun 1986
Full accounts made up to 30 June 1985

02 Jun 1986
Return made up to 08/05/86; full list of members