FARRODS WATER ENGINEERS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 01410221
Status Active
Incorporation Date 18 January 1979
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of FARRODS WATER ENGINEERS LIMITED are www.farrodswaterengineers.co.uk, and www.farrods-water-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farrods Water Engineers Limited is a Private Limited Company. The company registration number is 01410221. Farrods Water Engineers Limited has been working since 18 January 1979. The present status of the company is Active. The registered address of Farrods Water Engineers Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . CLAPHAM, Colin Richard is a Secretary of the company. JORDAN, James John is a Director of the company. ROBINS, Martin Philip is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary INGRAM, Peter William Irving has been resigned. Secretary JORDAN, James John has been resigned. Secretary LEVEN, Steven has been resigned. Director BORT, Stefan Edward has been resigned. Director SMITH, Christopher Rodney has been resigned. Director WAGHORN, Richard Seymour has been resigned. Director WOODWARD, John Colin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 16 January 2012

Director
JORDAN, James John
Appointed Date: 04 February 2002
64 years old

Director
ROBINS, Martin Philip
Appointed Date: 18 December 2008
64 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 04 February 2002

Secretary
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 01 July 1994

Secretary
INGRAM, Peter William Irving
Resigned: 01 July 1994

Secretary
JORDAN, James John
Resigned: 18 December 2008
Appointed Date: 20 December 2004

Secretary
LEVEN, Steven
Resigned: 01 July 1994
Appointed Date: 01 July 1994

Director
BORT, Stefan Edward
Resigned: 04 February 2002
Appointed Date: 25 March 1996
65 years old

Director
SMITH, Christopher Rodney
Resigned: 25 June 1996
80 years old

Director
WAGHORN, Richard Seymour
Resigned: 31 December 2007
Appointed Date: 25 June 1996
69 years old

Director
WOODWARD, John Colin
Resigned: 31 July 1993
89 years old

Persons With Significant Control

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

FARRODS WATER ENGINEERS LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

02 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
02 Nov 2015
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 108 more events
12 Feb 1987
Director resigned;new director appointed

06 Nov 1986
Full accounts made up to 31 December 1985

06 Nov 1986
Return made up to 20/10/86; full list of members

17 Aug 1982
Accounts made up to 31 December 1981
07 Sep 1981
Accounts made up to 31 December 1980