• UK
  • WARREN FARM (WOKINGHAM) LIMITED - The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, United Kingdom

Company Information

Company registration number
05319590
Company Status
CLOSED
Country
United Kingdom
Registered Address
The Maltings Harp Farm
Forest Road
Wokingham
Berkshire
RG40 5QY
England
The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, RG40 5QY, England UK

Management

Managing Directors
PALMER, George Gordon Nottage
SPICE, Rupert George Martyn
Company secretaries
BROWN-LEE, Ian James

Company Details

Type of Business
ltd
Incorporated
2004-12-22
Dissolved on
2022-09-27
SIC/NACE
41100

Ownership

Beneficial Owners
Luff Group Limited
-

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Last Return Made Up To:
2012-12-22
Annual Return
Due Date: 2022-03-25
Last Date: 2021-03-11

WARREN FARM (WOKINGHAM) LIMITED Company Description

WARREN FARM (WOKINGHAM) LIMITED is a ltd registered in United Kingdom with the Company reg no 05319590. Its current trading status is "closed". It was registered 2004-12-22. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-22.It can be contacted at The Maltings Harp Farm .
More information

Get WARREN FARM (WOKINGHAM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warren Farm (Wokingham) Limited - The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-03-11) - CS01

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  • confirmation-statement-with-no-updates (2021-02-25) - CS01

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  • change-account-reference-date-company-current-shortened (2021-03-10) - AA01

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  • termination-director-company-with-name-termination-date (2021-03-10) - TM01

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  • cessation-of-a-person-with-significant-control (2021-03-10) - PSC07

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  • notification-of-a-person-with-significant-control (2021-03-11) - PSC02

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  • appoint-person-director-company-with-name-date (2021-03-10) - AP01

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  • accounts-with-accounts-type-dormant (2020-03-24) - AA

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  • confirmation-statement-with-no-updates (2019-12-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-19) - AD01

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  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-04) - TM01

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  • accounts-with-accounts-type-dormant (2019-02-28) - AA

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  • accounts-with-accounts-type-dormant (2018-04-13) - AA

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • confirmation-statement-with-updates (2017-12-22) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01

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  • termination-director-company-with-name-termination-date (2016-05-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-05-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-05-05) - AP03

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • accounts-with-accounts-type-dormant (2016-01-14) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • accounts-with-accounts-type-dormant (2015-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • accounts-with-accounts-type-dormant (2014-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • accounts-with-accounts-type-dormant (2013-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • accounts-with-accounts-type-dormant (2011-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01

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  • change-person-director-company-with-change-date (2010-02-03) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-03) - CH03

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  • legacy (2009-01-31) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-03) - AA

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  • legacy (2008-02-12) - 363s

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  • accounts-with-accounts-type-dormant (2007-10-17) - AA

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  • legacy (2007-10-17) - 225

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  • legacy (2007-07-26) - 288a

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  • legacy (2007-07-13) - 288b

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  • legacy (2007-03-08) - 403a

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  • legacy (2007-01-17) - 363s

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  • accounts-with-accounts-type-dormant (2006-10-16) - AA

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  • legacy (2006-01-27) - 363a

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  • legacy (2006-01-27) - 288a

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  • legacy (2005-06-14) - 395

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  • incorporation-company (2004-12-22) - NEWINC

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