WINDMILL FARM CONFERENCE CENTRE LIMITED
BAMPTON

Hellopages » Oxfordshire » West Oxfordshire » OX18 2SN
Company number 04537790
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address WINDMILL FARM CONFERENCE CENTRE MAIN STREET, CLANFIELD, BAMPTON, OXFORDSHIRE, OX18 2SN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Second filing of Confirmation Statement dated 17/09/2016; Confirmation statement made on 17 September 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 03/01/2017 ; Termination of appointment of Peter Terence Ball as a director on 8 June 2016. The most likely internet sites of WINDMILL FARM CONFERENCE CENTRE LIMITED are www.windmillfarmconferencecentre.co.uk, and www.windmill-farm-conference-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Windmill Farm Conference Centre Limited is a Private Limited Company. The company registration number is 04537790. Windmill Farm Conference Centre Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Windmill Farm Conference Centre Limited is Windmill Farm Conference Centre Main Street Clanfield Bampton Oxfordshire Ox18 2sn. . COX, Therese is a Secretary of the company. BACH, Richard Mark is a Director of the company. COX, Jonathan Murray is a Director of the company. FOXTON, Brain is a Director of the company. GOULD, James Peter is a Director of the company. LAWSON-CRUTTENDEN, Arthur Timothy is a Director of the company. STEVENS, Nicholas John is a Director of the company. WILLIAMS, Donna is a Director of the company. Secretary POCOCK, Richard Austin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALL, Peter Terence has been resigned. Director POCOCK, Richard Austin has been resigned. Director POCOCK, Rosemary June has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
COX, Therese
Appointed Date: 16 October 2014
Director
BACH, Richard Mark
Appointed Date: 16 October 2014
60 years old
Director
COX, Jonathan Murray
Appointed Date: 16 October 2014
62 years old
Director
FOXTON, Brain
Appointed Date: 16 October 2014
66 years old
Director
GOULD, James Peter
Appointed Date: 16 October 2014
37 years old
Director
LAWSON-CRUTTENDEN, Arthur Timothy
Appointed Date: 16 October 2014
71 years old
Director
STEVENS, Nicholas John
Appointed Date: 16 October 2014
63 years old
Director
WILLIAMS, Donna
Appointed Date: 16 October 2014
58 years old

Resigned Directors

Secretary
POCOCK, Richard Austin
Resigned: 16 October 2014
Appointed Date: 17 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Director
BALL, Peter Terence
Resigned: 08 June 2016
Appointed Date: 16 October 2014
76 years old
Director
POCOCK, Richard Austin
Resigned: 16 October 2014
Appointed Date: 17 September 2002
73 years old
Director
POCOCK, Rosemary June
Resigned: 16 October 2014
Appointed Date: 17 September 2002
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Adventure Plus Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDMILL FARM CONFERENCE CENTRE LIMITED Events

03 Jan 2017
Second filing of Confirmation Statement dated 17/09/2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 03/01/2017
27 Sep 2016
Termination of appointment of Peter Terence Ball as a director on 8 June 2016
14 Jun 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
...
... and 50 more events
04 Oct 2002
New secretary appointed;new director appointed
04 Oct 2002
New director appointed
26 Sep 2002
Director resigned
26 Sep 2002
Secretary resigned
17 Sep 2002
Incorporation

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