THE WELSH EGG COMPANY LTD
LACOCK NEW DAWN (2006) LIMITED EGGWORLD LIMITED STONEGATE EGGSPRESS LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 2LZ

Company number 03181266
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address WHITEOAKS FARM, THE OLD SIDINGS CORSHAM ROAD, LACOCK, WILTSHIRE, SN15 2LZ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption full accounts made up to 3 October 2015; Termination of appointment of Pamela Jane Corbett as a director on 18 April 2016. The most likely internet sites of THE WELSH EGG COMPANY LTD are www.thewelsheggcompany.co.uk, and www.the-welsh-egg-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Chippenham Rail Station is 3 miles; to Bradford-on-Avon Rail Station is 7.4 miles; to Trowbridge Rail Station is 7.8 miles; to Avoncliff Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Welsh Egg Company Ltd is a Private Limited Company. The company registration number is 03181266. The Welsh Egg Company Ltd has been working since 01 April 1996. The present status of the company is Active. The registered address of The Welsh Egg Company Ltd is Whiteoaks Farm The Old Sidings Corsham Road Lacock Wiltshire Sn15 2lz. . SHEPPARD, James David is a Secretary of the company. GOTT, Adrian David is a Director of the company. SHEPPARD, James David is a Director of the company. Secretary HAYTER, Bruce Norman Frank has been resigned. Secretary REDMAN, Nicholas James has been resigned. Secretary REDMAN, Nicholas James has been resigned. Secretary SWAFFIELD, Roger Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORBETT, Pamela Jane has been resigned. Director FRIDAY, Andrew David has been resigned. Director FRIDAY, Malcolm Roland has been resigned. Director KENT, Michael Richard John has been resigned. Director PARKER, Andrew John has been resigned. Director ROGERS, Nicholas Ian has been resigned. Director VELLINO, Max has been resigned. The company operates in "Raising of poultry".


Current Directors

Secretary
SHEPPARD, James David
Appointed Date: 17 December 2009
Director
GOTT, Adrian David
Appointed Date: 18 April 2016
44 years old
Director
SHEPPARD, James David
Appointed Date: 06 August 2007
61 years old

Resigned Directors

Secretary
HAYTER, Bruce Norman Frank
Resigned: 15 December 2000
Appointed Date: 01 December 1997
Secretary
REDMAN, Nicholas James
Resigned: 11 April 2002
Appointed Date: 03 January 2001
Secretary
REDMAN, Nicholas James
Resigned: 02 December 1997
Appointed Date: 01 April 1996
Secretary
SWAFFIELD, Roger Leslie
Resigned: 17 December 2009
Appointed Date: 21 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996
Director
CORBETT, Pamela Jane
Resigned: 18 April 2016
Appointed Date: 01 March 2011
76 years old
Director
FRIDAY, Andrew David
Resigned: 25 April 2005
Appointed Date: 08 November 2000
68 years old
Director
FRIDAY, Malcolm Roland
Resigned: 25 April 2005
Appointed Date: 08 November 2000
74 years old
Director
KENT, Michael Richard John
Resigned: 07 November 2006
Appointed Date: 08 November 1999
76 years old
Director
PARKER, Andrew John
Resigned: 30 June 2004
Appointed Date: 01 December 1997
85 years old
Director
ROGERS, Nicholas Ian
Resigned: 27 June 2007
Appointed Date: 07 November 2006
60 years old
Director
VELLINO, Max
Resigned: 11 October 1999
Appointed Date: 01 April 1996
81 years old

Persons With Significant Control

Stonegate Farmers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WELSH EGG COMPANY LTD Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
20 Jun 2016
Total exemption full accounts made up to 3 October 2015
19 Apr 2016
Termination of appointment of Pamela Jane Corbett as a director on 18 April 2016
19 Apr 2016
Appointment of Mr Adrian David Gott as a director on 18 April 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
...
... and 65 more events
29 Dec 1997
Secretary resigned
15 May 1997
Return made up to 01/04/97; full list of members
14 Nov 1996
Accounting reference date extended from 30/04/97 to 30/09/97
10 Apr 1996
Secretary resigned
01 Apr 1996
Incorporation

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