WASPERTON FARM MANAGEMENT COMPANY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 8EB

Company number 02893231
Status Active
Incorporation Date 31 January 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE GRAINSTORE 2 FARRIERS COURT, WASPERTON, WARWICK, CV35 8EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 31 January 2016 no member list. The most likely internet sites of WASPERTON FARM MANAGEMENT COMPANY LIMITED are www.waspertonfarmmanagementcompany.co.uk, and www.wasperton-farm-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Warwick Rail Station is 4.2 miles; to Claverdon Rail Station is 5 miles; to Hatton (Warks) Rail Station is 5.3 miles; to Dorridge Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wasperton Farm Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02893231. Wasperton Farm Management Company Limited has been working since 31 January 1994. The present status of the company is Active. The registered address of Wasperton Farm Management Company Limited is The Grainstore 2 Farriers Court Wasperton Warwick Cv35 8eb. . SMITH, Wendy Anne is a Secretary of the company. DAVENPORT, William James is a Director of the company. GOLDING, Barry Martin is a Director of the company. HABERFIELD, Marie Clare is a Director of the company. LICKFOLD, Roger Anthony is a Director of the company. MARKHAM, Alan Graham is a Director of the company. PHILLIPS, Diana Margaret is a Director of the company. SMITH, Wendy Anne is a Director of the company. WRIGHT, Kathleen Heather is a Director of the company. Secretary DUNN, Lisa has been resigned. Secretary WRIGHT, John Thomas has been resigned. Director BROOKSHAW, Oliver Chitty has been resigned. Director DEVERELL SMITH, Peter Malcolm has been resigned. Director DUNN, Lisa has been resigned. Director GILMOUR, Jennifer has been resigned. Director GOODERHAM, Peter John has been resigned. Director KILGANNON, Jean Christine has been resigned. Director LEE, John Richard has been resigned. Director LEUSBY, Martin Frank has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director PARTON, Stella Patricia has been resigned. Director PEET, John Hamilton has been resigned. Director SMITH, Frances Lynda has been resigned. Director SMITH, Wendy has been resigned. Director TUBBS, Andrew Robert has been resigned. Director WILLIAMSON, Roland Frank has been resigned. Director WILLOWS, Jonathan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SMITH, Wendy Anne
Appointed Date: 30 January 2005
Director
DAVENPORT, William James
Appointed Date: 10 July 2015
79 years old
Director
GOLDING, Barry Martin
Appointed Date: 19 May 2006
92 years old
Director
HABERFIELD, Marie Clare
Appointed Date: 28 February 2007
45 years old
Director
LICKFOLD, Roger Anthony
Appointed Date: 09 July 2004
71 years old
Director
MARKHAM, Alan Graham
Appointed Date: 25 July 1997
66 years old
Director
PHILLIPS, Diana Margaret
Appointed Date: 01 May 2002
67 years old
Director
SMITH, Wendy Anne
Appointed Date: 12 September 2000
78 years old
Director
WRIGHT, Kathleen Heather
Appointed Date: 25 July 1997
83 years old

Resigned Directors

Secretary
DUNN, Lisa
Resigned: 25 July 1997
Appointed Date: 31 January 1994
Secretary
WRIGHT, John Thomas
Resigned: 08 December 2004
Appointed Date: 25 July 1997
Director
BROOKSHAW, Oliver Chitty
Resigned: 15 January 1997
Appointed Date: 03 July 1995
69 years old
Director
DEVERELL SMITH, Peter Malcolm
Resigned: 08 September 2009
Appointed Date: 24 November 2006
76 years old
Director
DUNN, Lisa
Resigned: 03 July 1995
Appointed Date: 31 January 1994
57 years old
Director
GILMOUR, Jennifer
Resigned: 22 November 2006
Appointed Date: 25 July 1997
70 years old
Director
GOODERHAM, Peter John
Resigned: 09 July 2004
Appointed Date: 22 June 2001
61 years old
Director
KILGANNON, Jean Christine
Resigned: 22 February 2007
Appointed Date: 21 November 1997
79 years old
Director
LEE, John Richard
Resigned: 10 July 2015
Appointed Date: 31 August 2010
81 years old
Director
LEUSBY, Martin Frank
Resigned: 31 October 1997
Appointed Date: 25 July 1997
75 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 03 July 1995
Appointed Date: 31 January 1994
74 years old
Director
PARTON, Stella Patricia
Resigned: 01 May 2002
Appointed Date: 25 July 1997
69 years old
Director
PEET, John Hamilton
Resigned: 25 July 1997
Appointed Date: 15 January 1997
72 years old
Director
SMITH, Frances Lynda
Resigned: 18 May 2006
Appointed Date: 25 July 1997
77 years old
Director
SMITH, Wendy
Resigned: 12 September 2000
Appointed Date: 25 July 1997
65 years old
Director
TUBBS, Andrew Robert
Resigned: 15 January 1997
Appointed Date: 03 July 1995
67 years old
Director
WILLIAMSON, Roland Frank
Resigned: 22 June 2001
Appointed Date: 25 July 1997
77 years old
Director
WILLOWS, Jonathan
Resigned: 31 August 2010
Appointed Date: 08 September 2009
56 years old

Persons With Significant Control

Mrs Diana Margaret Phillips
Notified on: 1 January 2017
67 years old
Nature of control: Has significant influence or control

WASPERTON FARM MANAGEMENT COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 July 2016
08 Feb 2016
Annual return made up to 31 January 2016 no member list
19 Nov 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Appointment of Mr William James Davenport as a director on 10 July 2015
...
... and 93 more events
05 Sep 1995
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
09 Feb 1995
Annual return made up to 31/01/95
17 May 1994
Memorandum and Articles of Association
17 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1994
Incorporation

Similar Companies

WASPAMED LTD WASPASPORT UK LTD WASP-EXPERTISE & MEDIATION PARTNERS LIMITED WASPFINGER STUDIOS LIMITED WASPHALT LTD WASPI LTD WASPINATOR LIMITED