WARFIELD ESTATES LIMITED
BEWDLEY BOOSTFOCUS LIMITED

Hellopages » Worcestershire » Wyre Forest » DY12 1BS

Company number 04396966
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address WESTBOURNE HOUSE, WESTBOURNE STREET, BEWDLEY, WORCESTERSHIRE, DY12 1BS
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 sixty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 672,000 . The most likely internet sites of WARFIELD ESTATES LIMITED are www.warfieldestates.co.uk, and www.warfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Hartlebury Rail Station is 4.8 miles; to Blakedown Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warfield Estates Limited is a Private Limited Company. The company registration number is 04396966. Warfield Estates Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Warfield Estates Limited is Westbourne House Westbourne Street Bewdley Worcestershire Dy12 1bs. . PARFITT, Anthony John is a Secretary of the company. PARFITT, Anthony John is a Director of the company. PARFITT, Yvette Jacqueline is a Director of the company. Secretary PARFITT, Anthony John has been resigned. Secretary PARFITT, Yvette Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARFITT, Anthony John has been resigned. Director PARFITT, Yvette Jacqueline has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARFITT, Anthony John
Appointed Date: 31 December 2015
Director
PARFITT, Anthony John
Appointed Date: 03 July 2015
75 years old
Director
PARFITT, Yvette Jacqueline
Appointed Date: 01 January 2016
74 years old

Resigned Directors

Secretary
PARFITT, Anthony John
Resigned: 30 June 2015
Appointed Date: 25 March 2002
Secretary
PARFITT, Yvette Jacqueline
Resigned: 31 December 2015
Appointed Date: 30 June 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 March 2002
Appointed Date: 18 March 2002
Director
PARFITT, Anthony John
Resigned: 30 June 2015
Appointed Date: 25 March 2002
75 years old
Director
PARFITT, Yvette Jacqueline
Resigned: 31 December 2015
Appointed Date: 25 March 2002
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr Anthony John Parfitt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvette Jacqueline Parfitt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARFIELD ESTATES LIMITED Events

18 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 May 2016
Total exemption full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 672,000
01 Jan 2016
Appointment of Mrs Yvette Jacqueline Parfitt as a director on 1 January 2016
31 Dec 2015
Termination of appointment of Yvette Jacqueline Parfitt as a director on 31 December 2015
...
... and 54 more events
05 Apr 2002
Registered office changed on 05/04/02 from: 1 mitchell lane bristol BS1 6BU
03 Apr 2002
Company name changed boostfocus LIMITED\certificate issued on 03/04/02
02 Apr 2002
Director resigned
02 Apr 2002
Secretary resigned
18 Mar 2002
Incorporation

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