WARREN FARM (WOKINGHAM) LIMITED
Company is dissolved
General Information
NAME
WARREN FARM (WOKINGHAM) LIMITED
COMPANY NUMBER
05319590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/12/2004
(19 years and 10 months old)
WEBSITE
LUFF.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/03/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
HUNGERFORD
RG17 0ER
Telephone: 01189781558
TPS: No
3-4 Faulknor Square
Charnham Street
HUNGERFORD
RG17 0ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUFF GROUP LIMITED | In Liquidation | View Report |
| WARREN FARM (WOKINGHAM) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
Credit Risk Overview
Want to learn more about WARREN FARM (WOKINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARREN FARM (WOKINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN FARM (WOKINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1985 (age: 39) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
Born in Apr 1979 (age: 45) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
|
Born in Dec 1950 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1949 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 12/08/2024 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 14/12/2023 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 01/12/2023 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 15/11/2023 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 11/08/2023 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 07/07/2023 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 22/03/2021 | New Board Member Rupert George Martyn Spice (918915165) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Rupert George Martyn Spice (928068958) Appointed |
| 12/03/2021 | New Board Member George Gordon Nottage Palmer (928067098) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 12/12/2019 | New Board Member Sharon Margaret Millett (926305903) Appointed |
| 08/10/2019 | Roy Richard Butterworth (919329612) has left the board |
| 03/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 09/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Board Member Gary Peter Luff (912135601) Appointed |
| 09/05/2016 | New Board Member Roy Richard Butterworth (919329612) Appointed |
| 09/05/2016 | Kenneth David Sutton (909508167) has left the board |
| 09/05/2016 | Alan Gordon Scott (910218643) has left the board |
| 09/05/2016 | New Company Secretary Ian James Brown-Lee (920784064) Appointed |
| 19/01/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 23/11/2015 | Change in Reg. Office |
| 01/03/2015 | New Accounts filed |
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