PICKED WATTON FARMS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 3HA

Company number 02718989
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address PICKED WATTON FARM, WATTON LANE, DROXFORD, SOUTHAMPTON, HAMPSHIRE, SO32 3HA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PICKED WATTON FARMS LIMITED are www.pickedwattonfarms.co.uk, and www.picked-watton-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Cosham Rail Station is 8.8 miles; to Swanwick Rail Station is 9 miles; to Bedhampton Rail Station is 9.4 miles; to Havant Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Picked Watton Farms Limited is a Private Limited Company. The company registration number is 02718989. Picked Watton Farms Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Picked Watton Farms Limited is Picked Watton Farm Watton Lane Droxford Southampton Hampshire So32 3ha. . MENJOU, Rosemary Anne is a Secretary of the company. GIBBINGS, James Russell is a Director of the company. SPRINGATE, Patricia Anne is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
MENJOU, Rosemary Anne
Appointed Date: 03 December 1992
Director
GIBBINGS, James Russell
Appointed Date: 03 December 1992
65 years old
Director
SPRINGATE, Patricia Anne
Appointed Date: 10 September 2012
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1992
Appointed Date: 01 June 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 June 1993
Appointed Date: 01 June 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 June 1993
Appointed Date: 01 June 1992

Persons With Significant Control

Mr James Russell Gibbings
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PICKED WATTON FARMS LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 19 July 2016 with updates
19 Aug 2015
Total exemption full accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
18 Aug 2014
Total exemption full accounts made up to 31 March 2014
...
... and 61 more events
15 Dec 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Dec 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1992
£ nc 100/1000 03/12/92
08 Jun 1992
Secretary resigned
01 Jun 1992
Incorporation

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