Company number 05289083
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address B1 SPELDHURST BUSINESS PARK, LANGTON ROAD SPELDHURST, TUNBRIDGE WELLS, KENT, TN3 0AQ
Home Country United Kingdom
Nature of Business 01621 - Farm animal boarding and care, 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-01
; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WILLOW COURT FARM LTD are www.willowcourtfarm.co.uk, and www.willow-court-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Willow Court Farm Ltd is a Private Limited Company.
The company registration number is 05289083. Willow Court Farm Ltd has been working since 17 November 2004.
The present status of the company is Active. The registered address of Willow Court Farm Ltd is B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent Tn3 0aq. . O'LEARY, Angelica is a Director of the company. Secretary BRYPART NOMINEES LIMITED has been resigned. Secretary O'LEARY, Angelica has been resigned. Secretary BRYPART NOMINEES LTD has been resigned. Secretary HYDE COMPANY SECRETARIES LTD has been resigned. Director PERKINS, Michael Julian has been resigned. The company operates in "Farm animal boarding and care".
Current Directors
Resigned Directors
Secretary
BRYPART NOMINEES LIMITED
Resigned: 20 February 2006
Appointed Date: 22 April 2005
Secretary
BRYPART NOMINEES LTD
Resigned: 31 December 2012
Appointed Date: 01 August 2008
Secretary
HYDE COMPANY SECRETARIES LTD
Resigned: 31 August 2008
Appointed Date: 06 June 2006
Persons With Significant Control
Mrs Angelica O'Leary
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
WILLOW COURT FARM LTD Events
09 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-01
02 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
29 Nov 2005
Return made up to 17/11/05; full list of members
28 Apr 2005
Secretary resigned
28 Apr 2005
Director resigned
28 Apr 2005
New secretary appointed
17 Nov 2004
Incorporation