PARK FARM WAPPENBURY LTD.
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5EY

Company number 03092758
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address FRANCIS WEBBS LIMITED, PORTAND HOUSE, 29 PORTLAND STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5EY
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PARK FARM WAPPENBURY LTD. are www.parkfarmwappenbury.co.uk, and www.park-farm-wappenbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Farm Wappenbury Ltd is a Private Limited Company. The company registration number is 03092758. Park Farm Wappenbury Ltd has been working since 18 August 1995. The present status of the company is Active. The registered address of Park Farm Wappenbury Ltd is Francis Webbs Limited Portand House 29 Portland Street Leamington Spa Warwickshire Cv32 5ey. . GREEN, Hayley Jayne is a Secretary of the company. GREEN, Janette Frances is a Director of the company. Secretary GREEN, Janette Frances has been resigned. Secretary GREEN, Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, Dorothy Jean has been resigned. Director GREEN, Nicholas has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
GREEN, Hayley Jayne
Appointed Date: 05 April 2007
Director
GREEN, Janette Frances
Appointed Date: 05 April 2007
63 years old

Resigned Directors

Secretary
GREEN, Janette Frances
Resigned: 05 April 2007
Appointed Date: 16 June 2004
Secretary
GREEN, Nicholas
Resigned: 16 June 2004
Appointed Date: 18 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1995
Appointed Date: 18 August 1995
Director
GREEN, Dorothy Jean
Resigned: 09 June 2004
Appointed Date: 18 August 1995
98 years old
Director
GREEN, Nicholas
Resigned: 05 April 2007
Appointed Date: 18 August 1995
69 years old

Persons With Significant Control

Mrs Janette Frances Green
Notified on: 18 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PARK FARM WAPPENBURY LTD. Events

30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 850,000
24 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
03 Jul 1997
Accounts for a small company made up to 31 August 1996
06 Nov 1996
Ad 30/09/95--------- £ si 849998@1
06 Nov 1996
Return made up to 18/08/96; full list of members
  • 363(287) ‐ Registered office changed on 06/11/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 1995
Secretary resigned
18 Aug 1995
Incorporation

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