HEATHER FARM LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 4XY

Company number 09331836
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address HEATHER FARM, HORSELL COMMON, WOKING, SURREY, ENGLAND, GU21 4XY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Ms Judith Viktoria Loeffler as a director on 7 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HEATHER FARM LIMITED are www.heatherfarm.co.uk, and www.heather-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Sunningdale Rail Station is 4.7 miles; to Bagshot Rail Station is 5.4 miles; to Ash Vale Rail Station is 7.9 miles; to Ash Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heather Farm Limited is a Private Limited Company. The company registration number is 09331836. Heather Farm Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Heather Farm Limited is Heather Farm Horsell Common Woking Surrey England Gu21 4xy. . ROBBINS, Philip David is a Secretary of the company. DOWNES, Paul William Edwin is a Director of the company. LOEFFLER, Judith Viktoria is a Director of the company. NEALE, Ronald Reginald is a Director of the company. RIMMER, Paul Leonard is a Director of the company. ROBBINS, Philip David is a Director of the company. Director EVANS, Ian Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBBINS, Philip David
Appointed Date: 28 November 2014
Director
DOWNES, Paul William Edwin
Appointed Date: 30 October 2015
71 years old
Director
LOEFFLER, Judith Viktoria
Appointed Date: 07 October 2016
55 years old
Director
NEALE, Ronald Reginald
Appointed Date: 28 November 2014
81 years old
Director
RIMMER, Paul Leonard
Appointed Date: 28 November 2014
74 years old
Director
ROBBINS, Philip David
Appointed Date: 28 November 2014
81 years old

Resigned Directors

Director
EVANS, Ian Geoffrey
Resigned: 30 October 2015
Appointed Date: 12 May 2015
65 years old

Persons With Significant Control

Horsell Common Preservation Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATHER FARM LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
14 Oct 2016
Appointment of Ms Judith Viktoria Loeffler as a director on 7 October 2016
12 Aug 2016
Total exemption full accounts made up to 31 December 2015
14 Jul 2016
Registered office address changed from Concord House 165 Church Street East Woking Surrey GU21 6HJ to Heather Farm Horsell Common Woking Surrey GU21 4XY on 14 July 2016
20 Apr 2016
Statement of capital following an allotment of shares on 12 April 2016
  • GBP 1,489,786
...
... and 1 more events
03 Dec 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
17 Nov 2015
Appointment of Mr Paul William Edwin Downes as a director on 30 October 2015
17 Nov 2015
Termination of appointment of Ian Geoffrey Evans as a director on 30 October 2015
03 Jul 2015
Appointment of Mr Ian Geoffrey Evans as a director on 12 May 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1

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