TIMBERLEY FARM INVESTMENTS LIMITED
SALISBURY BENNETT AND DEAN HOLDINGS LIMITED WILSCO 408 LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 04477074
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of TIMBERLEY FARM INVESTMENTS LIMITED are www.timberleyfarminvestments.co.uk, and www.timberley-farm-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Timberley Farm Investments Limited is a Private Limited Company. The company registration number is 04477074. Timberley Farm Investments Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Timberley Farm Investments Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . BENNETT, Karen is a Secretary of the company. BENNETT, David is a Director of the company. BENNETT, Julia Mary Nicholson is a Director of the company. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BENNETT, Karen
Appointed Date: 05 March 2003
Director
BENNETT, David
Appointed Date: 05 March 2003
75 years old
Director
BENNETT, Julia Mary Nicholson
Appointed Date: 05 March 2003
73 years old

Resigned Directors

Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 05 March 2003
Appointed Date: 04 July 2002
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 05 March 2003
Appointed Date: 04 July 2002

Persons With Significant Control

David Bennett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julia Mary Nicholson Bennett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBERLEY FARM INVESTMENTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 5 April 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 5 April 2015
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 300
07 Aug 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 40 more events
23 May 2003
New secretary appointed
23 May 2003
Secretary resigned
23 May 2003
Director resigned
11 Mar 2003
Company name changed wilsco 408 LIMITED\certificate issued on 11/03/03
04 Jul 2002
Incorporation

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