CLOUGH FARM MEADOW (MANAGEMENT) LIMITED
WAKEFIELD

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Company number 04922108
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address TAYLOR CROFT & WINDER, PO BOX 403 2 DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 2WT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 3 . The most likely internet sites of CLOUGH FARM MEADOW (MANAGEMENT) LIMITED are www.cloughfarmmeadowmanagement.co.uk, and www.clough-farm-meadow-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Clough Farm Meadow Management Limited is a Private Limited Company. The company registration number is 04922108. Clough Farm Meadow Management Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Clough Farm Meadow Management Limited is Taylor Croft Winder Po Box 403 2 Denby Dale Road Wakefield West Yorkshire Wf1 2wt. . ELLIS, Christopher is a Secretary of the company. ELLIS, Christopher is a Director of the company. MITCHELL, Anthony is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CATHERINE, Ratcliffe has been resigned. Director ELLIS, Helen May has been resigned. Director MERRIMAN, David Lewis has been resigned. Director ROUND, Jonathon Charles has been resigned. Director SYKES, Jarrad Lee has been resigned. Director WALKER, Allen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
ELLIS, Christopher
Appointed Date: 06 October 2003
Director
ELLIS, Christopher
Appointed Date: 06 October 2003
82 years old
Director
MITCHELL, Anthony
Appointed Date: 20 October 2010
83 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
CATHERINE, Ratcliffe
Resigned: 26 June 2015
Appointed Date: 20 October 2010
72 years old
Director
ELLIS, Helen May
Resigned: 15 December 2004
Appointed Date: 06 October 2003
72 years old
Director
MERRIMAN, David Lewis
Resigned: 10 September 2010
Appointed Date: 09 June 2004
74 years old
Director
ROUND, Jonathon Charles
Resigned: 06 October 2003
Appointed Date: 06 October 2003
66 years old
Director
SYKES, Jarrad Lee
Resigned: 20 September 2009
Appointed Date: 17 November 2004
54 years old
Director
WALKER, Allen
Resigned: 14 September 2004
Appointed Date: 06 October 2003
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 October 2006
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Christopher Ellis
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOUGH FARM MEADOW (MANAGEMENT) LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
10 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 3
18 Oct 2015
Termination of appointment of Ratcliffe Catherine as a director on 26 June 2015
18 Oct 2015
Termination of appointment of Ratcliffe Catherine as a director on 26 June 2015
...
... and 38 more events
05 Nov 2003
New director appointed
05 Nov 2003
Secretary resigned
05 Nov 2003
Registered office changed on 05/11/03 from: 12 york place leeds west yorkshire LS1 2DS
05 Nov 2003
New director appointed
06 Oct 2003
Incorporation

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