WORDEN FARMING LIMITED
TUNBRIDGE WELLS BESTFONE LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 03316545
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, ENGLAND, TN4 8AS
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Secretary's details changed for Cripps Secretaries Limited on 31 January 2017; Secretary's details changed for Cripps Secretaries Limited on 31 January 2017; Confirmation statement made on 11 February 2017 with updates. The most likely internet sites of WORDEN FARMING LIMITED are www.wordenfarming.co.uk, and www.worden-farming.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Worden Farming Limited is a Private Limited Company. The company registration number is 03316545. Worden Farming Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Worden Farming Limited is Number 22 Mount Ephraim Tunbridge Wells England Tn4 8as. The company`s financial liabilities are £3.86k. It is £-20.43k against last year. The cash in hand is £42.78k. It is £-1.63k against last year. And the total assets are £78.99k, which is £26.17k against last year. CRIPPS SECRETARIES LIMITED is a Secretary of the company. FARRINGTON, Diana Donne, Lady is a Director of the company. FARRINGTON, Henry William, Sir is a Director of the company. FARRINGTON, Susan Maria is a Director of the company. SCOTT, Peter John Miller is a Director of the company. Secretary FARRINGTON, Henry William, Sir has been resigned. Secretary SCOTT, Peter John Miller has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARRINGTON, Anne, Lady has been resigned. Director FARRINGTON, Henry Francis Colden, Sir has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of dairy cattle".


worden farming Key Finiance

LIABILITIES £3.86k
-85%
CASH £42.78k
-4%
TOTAL ASSETS £78.99k
+49%
All Financial Figures

Current Directors

Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 16 January 2004
Director
FARRINGTON, Diana Donne, Lady
Appointed Date: 28 October 2009
72 years old
Director
FARRINGTON, Henry William, Sir
Appointed Date: 14 May 1998
74 years old
Director
FARRINGTON, Susan Maria
Appointed Date: 28 October 2009
76 years old
Director
SCOTT, Peter John Miller
Appointed Date: 28 October 2009
75 years old

Resigned Directors

Secretary
FARRINGTON, Henry William, Sir
Resigned: 14 May 1998
Appointed Date: 23 April 1997
Secretary
SCOTT, Peter John Miller
Resigned: 16 January 2004
Appointed Date: 23 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1997
Appointed Date: 11 February 1997
Director
FARRINGTON, Anne, Lady
Resigned: 25 June 2006
Appointed Date: 23 April 1997
107 years old
Director
FARRINGTON, Henry Francis Colden, Sir
Resigned: 11 March 2004
Appointed Date: 23 April 1997
111 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 April 1997
Appointed Date: 11 February 1997

Persons With Significant Control

Mr Peter John Miller Scott
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Susan Maria Farrington
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Sir Henry William Farrington Bt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Lady Diana Donne Farrington
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WORDEN FARMING LIMITED Events

13 Apr 2017
Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
12 Apr 2017
Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Jan 2017
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 11 January 2017
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 62 more events
07 May 1997
£ nc 1000/1000000 23/04/97
06 May 1997
New secretary appointed
06 May 1997
Secretary resigned
01 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1997
Incorporation

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