WHARFE FARM (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1TG
Company number 01982273
Status Active
Incorporation Date 24 January 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MR JOHN RANDLE, 4 DOUGLAS HOUSE ,, 6 MAIDA AVENUE, LONDON, ENGLAND, W2 1TG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 May 2016 no member list; Registered office address changed from 15 Solihull Road Shirley Solihull West Midlands B90 3HB to C/O Mr John Randle 4 Douglas House , 6 Maida Avenue London W2 1TG on 8 April 2016. The most likely internet sites of WHARFE FARM (MANAGEMENT) LIMITED are www.wharfefarmmanagement.co.uk, and www.wharfe-farm-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wharfe Farm Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01982273. Wharfe Farm Management Limited has been working since 24 January 1986. The present status of the company is Active. The registered address of Wharfe Farm Management Limited is Mr John Randle 4 Douglas House 6 Maida Avenue London England W2 1tg. . RANDLE, John Henry is a Secretary of the company. RANDLE, John Henry is a Director of the company. WARNE, Sarah is a Director of the company. Secretary GOULD, Christopher John has been resigned. Secretary PHAM, Phong Thanh has been resigned. Secretary PINNICK, Michael has been resigned. Secretary PINNICK, Michael has been resigned. Secretary RIMELL, Reginald Wilfred has been resigned. Director DAVIES, Daniel Lee Edward has been resigned. Director GOULD, Christopher John has been resigned. Director GRAY, Catherine has been resigned. Director GRIFFITHS, Elwyn has been resigned. Director GRIFFITHS, Myfawwy has been resigned. Director HOLT, Michael Anthony has been resigned. Director PHAM, Phong Thanh has been resigned. Director PINNICK, Michael has been resigned. Director PRIDDY, Brian James has been resigned. Director RIMELL, Reginald Wilfred has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RANDLE, John Henry
Appointed Date: 16 October 2015

Director
RANDLE, John Henry
Appointed Date: 18 August 2004
79 years old

Director
WARNE, Sarah
Appointed Date: 16 October 2015
61 years old

Resigned Directors

Secretary
GOULD, Christopher John
Resigned: 07 April 2016
Appointed Date: 20 May 2013

Secretary
PHAM, Phong Thanh
Resigned: 25 May 2011
Appointed Date: 04 October 2008

Secretary
PINNICK, Michael
Resigned: 19 May 2013
Appointed Date: 25 May 2011

Secretary
PINNICK, Michael
Resigned: 04 October 2008
Appointed Date: 21 January 2006

Secretary
RIMELL, Reginald Wilfred
Resigned: 11 November 2005

Director
DAVIES, Daniel Lee Edward
Resigned: 10 June 2008
Appointed Date: 16 June 2005
48 years old

Director
GOULD, Christopher John
Resigned: 07 April 2016
Appointed Date: 25 May 2011
79 years old

Director
GRAY, Catherine
Resigned: 08 December 2003
Appointed Date: 27 March 1997
107 years old

Director
GRIFFITHS, Elwyn
Resigned: 07 March 2002
104 years old

Director
GRIFFITHS, Myfawwy
Resigned: 18 August 2004
Appointed Date: 01 April 2002
97 years old

Director
HOLT, Michael Anthony
Resigned: 07 April 2016
Appointed Date: 10 June 2008
98 years old

Director
PHAM, Phong Thanh
Resigned: 25 May 2011
Appointed Date: 11 November 2005
45 years old

Director
PINNICK, Michael
Resigned: 16 October 2015
91 years old

Director
PRIDDY, Brian James
Resigned: 27 March 1997
90 years old

Director
RIMELL, Reginald Wilfred
Resigned: 11 November 2005
96 years old

WHARFE FARM (MANAGEMENT) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 8 May 2016 no member list
08 Apr 2016
Registered office address changed from 15 Solihull Road Shirley Solihull West Midlands B90 3HB to C/O Mr John Randle 4 Douglas House , 6 Maida Avenue London W2 1TG on 8 April 2016
07 Apr 2016
Termination of appointment of Michael Anthony Holt as a director on 7 April 2016
07 Apr 2016
Termination of appointment of Christopher John Gould as a director on 7 April 2016
...
... and 101 more events
27 Oct 1988
Registered office changed on 27/10/88 from: 16 south parade weston super mare avon BS23 1JN

27 Oct 1988
Registered office changed on 27/10/88 from: 16 south parade, weston super mare, avon BS23 1JN

20 Sep 1988
Full accounts made up to 31 March 1988

03 Sep 1987
Full accounts made up to 31 March 1987

03 Sep 1987
Annual return made up to 14/04/87