PROJECT FARM BIDCO 2016 LIMITED
NEWBURY AGHOCO 1499 LIMITED

Hellopages » Berkshire » West Berkshire » RG20 8JE

Company number 10523663
Status Active
Incorporation Date 13 December 2016
Company Type Private Limited Company
Address KYNETEC WESTON COURT, WESTON, NEWBURY, BERKSHIRE, ENGLAND, RG20 8JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 27 February 2017 GBP 101 ; Current accounting period shortened from 31 December 2017 to 30 September 2017; Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Kynetec Weston Court Weston Newbury Berkshire RG20 8JE on 3 March 2017. The most likely internet sites of PROJECT FARM BIDCO 2016 LIMITED are www.projectfarmbidco2016.co.uk, and www.project-farm-bidco-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Hungerford Rail Station is 4.9 miles; to Newbury Rail Station is 6.2 miles; to Newbury Racecourse Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Farm Bidco 2016 Limited is a Private Limited Company. The company registration number is 10523663. Project Farm Bidco 2016 Limited has been working since 13 December 2016. The present status of the company is Active. The registered address of Project Farm Bidco 2016 Limited is Kynetec Weston Court Weston Newbury Berkshire England Rg20 8je. . HEARN, Stephen Robert is a Director of the company. MCDOWELL, Peter Stanley is a Director of the company. SWANN, Richard is a Director of the company. WARSHAW, Stephen Burford is a Director of the company. WILLIAMS, Mark Llewellyn is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HEARN, Stephen Robert
Appointed Date: 24 February 2017
55 years old
Director
MCDOWELL, Peter Stanley
Appointed Date: 24 February 2017
54 years old
Director
SWANN, Richard
Appointed Date: 24 February 2017
58 years old
Director
WARSHAW, Stephen Burford
Appointed Date: 24 February 2017
77 years old
Director
WILLIAMS, Mark Llewellyn
Appointed Date: 24 February 2017
47 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 24 February 2017
Appointed Date: 13 December 2016
Director
HART, Roger
Resigned: 24 February 2017
Appointed Date: 13 December 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 24 February 2017
Appointed Date: 13 December 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 February 2017
Appointed Date: 13 December 2016

Persons With Significant Control

Inhoco Formations Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

PROJECT FARM BIDCO 2016 LIMITED Events

03 Mar 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 101
03 Mar 2017
Current accounting period shortened from 31 December 2017 to 30 September 2017
03 Mar 2017
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Kynetec Weston Court Weston Newbury Berkshire RG20 8JE on 3 March 2017
03 Mar 2017
Appointment of Mr Mark Llewellyn Williams as a director on 24 February 2017
03 Mar 2017
Appointment of Mr Stephen Burford Warshaw as a director on 24 February 2017
...
... and 4 more events
03 Mar 2017
Termination of appointment of Inhoco Formations Limited as a director on 24 February 2017
03 Mar 2017
Termination of appointment of Roger Hart as a director on 24 February 2017
03 Mar 2017
Termination of appointment of a G Secretarial Limited as a secretary on 24 February 2017
30 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
13 Dec 2016
Incorporation
Statement of capital on 2016-12-13
  • GBP 1

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