WESTON HALL FARM MANAGEMENT LIMITED
WARWICK WEST HALL FARM MANAGEMENT LIMITED

Hellopages » Warwickshire » Warwick » CV35 7BT

Company number 04092516
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address WESTON HALL FARM OLD WARWICK ROAD, ROWINGTON, WARWICK, ENGLAND, CV35 7BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Weston Hall Farm Old Warwick Road Rowington Warwick CV35 7BT England to Weston Hall Farm Old Warwick Road Rowington Warwick CV35 7BT on 18 October 2016; Confirmation statement made on 18 October 2016 with updates; Registered office address changed from Weston Hall Farm Old Warwick Road Rowington Warwickshire CV37 5BT to Weston Hall Farm Old Warwick Road Rowington Warwick CV35 7BT on 18 October 2016. The most likely internet sites of WESTON HALL FARM MANAGEMENT LIMITED are www.westonhallfarmmanagement.co.uk, and www.weston-hall-farm-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Warwick Parkway Rail Station is 5.5 miles; to Warwick Rail Station is 6.6 miles; to Tile Hill Rail Station is 6.6 miles; to Yardley Wood Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weston Hall Farm Management Limited is a Private Limited Company. The company registration number is 04092516. Weston Hall Farm Management Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Weston Hall Farm Management Limited is Weston Hall Farm Old Warwick Road Rowington Warwick England Cv35 7bt. . JACKSON, Annette Marie is a Secretary of the company. JACKSON, Alan Roy is a Director of the company. Secretary AUSDEN, Anthony Maxwell has been resigned. Director BIRD, Jonathan Roderick Standen has been resigned. Director WROXHALL INVESTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JACKSON, Annette Marie
Appointed Date: 20 February 2001
Director
JACKSON, Alan Roy
Appointed Date: 30 January 2007
72 years old

Resigned Directors

Secretary
AUSDEN, Anthony Maxwell
Resigned: 20 February 2001
Appointed Date: 18 October 2000
Director
BIRD, Jonathan Roderick Standen
Resigned: 20 February 2001
Appointed Date: 18 October 2000
72 years old
Director
WROXHALL INVESTMENTS LIMITED
Resigned: 30 January 2007
Appointed Date: 20 February 2001

Persons With Significant Control

Mr Alan Roy Jackson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WESTON HALL FARM MANAGEMENT LIMITED Events

18 Oct 2016
Registered office address changed from Weston Hall Farm Old Warwick Road Rowington Warwick CV35 7BT England to Weston Hall Farm Old Warwick Road Rowington Warwick CV35 7BT on 18 October 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Oct 2016
Registered office address changed from Weston Hall Farm Old Warwick Road Rowington Warwickshire CV37 5BT to Weston Hall Farm Old Warwick Road Rowington Warwick CV35 7BT on 18 October 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3
...
... and 44 more events
26 Oct 2000
Memorandum and Articles of Association
26 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 2000
Memorandum and Articles of Association
23 Oct 2000
Company name changed west hall farm management limite d\certificate issued on 24/10/00
18 Oct 2000
Incorporation

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