HIGH WOLD FARMERS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 6FE

Company number 05875749
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address 4 PULLEYN MEWS, CLIFTON, YORK, NORTH YORKSHIRE, ENGLAND, YO30 6FE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Change of share class name or designation; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of HIGH WOLD FARMERS LIMITED are www.highwoldfarmers.co.uk, and www.high-wold-farmers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 9.3 miles; to Church Fenton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Wold Farmers Limited is a Private Limited Company. The company registration number is 05875749. High Wold Farmers Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of High Wold Farmers Limited is 4 Pulleyn Mews Clifton York North Yorkshire England Yo30 6fe. . BILLINTON, Jennifer is a Secretary of the company. BILLINTON, Jason is a Director of the company. BILLINTON, Lucille is a Director of the company. Secretary BILLINTON, Jennifer has been resigned. Secretary BILLINTON, Lucille has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BILLINTON, Jennifer has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BILLINTON, Jennifer
Appointed Date: 01 July 2016
Director
BILLINTON, Jason
Appointed Date: 13 July 2006
53 years old
Director
BILLINTON, Lucille
Appointed Date: 05 April 2014
50 years old

Resigned Directors

Secretary
BILLINTON, Jennifer
Resigned: 05 April 2014
Appointed Date: 13 July 2006
Secretary
BILLINTON, Lucille
Resigned: 01 July 2016
Appointed Date: 05 April 2014
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Director
BILLINTON, Jennifer
Resigned: 05 April 2014
Appointed Date: 13 July 2006
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Mr Jason Billinton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucille Billinton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH WOLD FARMERS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Change of share class name or designation
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
15 Jul 2016
Change of share class name or designation
14 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
24 Aug 2006
Registered office changed on 24/08/06 from: marquess court 69 southampton row london WC1B 4ET
24 Aug 2006
Memorandum and Articles of Association
24 Aug 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006
Incorporation

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