Company number 03447967
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address 128 MOUNT ST, LONDON, W1K 3NU
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 120,000
. The most likely internet sites of THE SARRATT FARMING & WOODLANDS COMPANY LIMITED are www.thesarrattfarmingwoodlandscompany.co.uk, and www.the-sarratt-farming-woodlands-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The Sarratt Farming Woodlands Company Limited is a Private Limited Company.
The company registration number is 03447967. The Sarratt Farming Woodlands Company Limited has been working since 10 October 1997.
The present status of the company is Active. The registered address of The Sarratt Farming Woodlands Company Limited is 128 Mount St London W1k 3nu. . ASQUITH, Alexandra Cecilia Martha is a Secretary of the company. ASQUITH, Alexandra Cecilia Martha is a Director of the company. COTTRELL, Camilla Jane is a Director of the company. NEAL, Michael Harry Walker is a Director of the company. RYLE HODGES, Janet Carolyn is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 21 November 1997
Appointed Date: 10 October 1997
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 21 November 1997
Appointed Date: 10 October 1997
THE SARRATT FARMING & WOODLANDS COMPANY LIMITED Events
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 49 more events
02 Jan 1998
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
02 Jan 1998
£ nc 1000/500000 21/11/97
18 Dec 1997
Company name changed kerryacre LIMITED\certificate issued on 19/12/97
10 Oct 1997
Incorporation