Wasperton Farm Management Company Ltd

About

Registered Number: 02893231
Date of Incorporation: 31/01/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: The Grainstore 2 Farriers Court, Wasperton, Warwick, CV35 8EB

 

Wasperton Farm Management Company Ltd was registered on 31 January 1994 and are based in Warwick, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies directors are Golding, Barry Martin, Haberfield, Marie Clare, Lickfold, Roger Anthony, Markham, Alan Graham, Smith, Wendy Anne, Wright, John Thomas, Wright, John Thomas, Deverell Smith, Peter Malcolm, Gilmour, Jennifer, Gooderham, Peter John, Kilgannon, Jean Christine, Lee, John Richard, Leusby, Martin Frank, Parton, Stella Patricia, Smith, Frances Lynda, Smith, Wendy, Williamson, Roland Frank, Willows, Jonathan, Wright, Kathleen Heather.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDING, Barry Martin 19 May 2006 - 1
HABERFIELD, Marie Clare 28 February 2007 - 1
LICKFOLD, Roger Anthony 09 July 2004 - 1
MARKHAM, Alan Graham 25 July 1997 - 1
SMITH, Wendy Anne 12 September 2000 - 1
WRIGHT, John Thomas 05 August 2020 - 1
DEVERELL SMITH, Peter Malcolm 24 November 2006 08 September 2009 1
GILMOUR, Jennifer 25 July 1997 22 November 2006 1
GOODERHAM, Peter John 22 June 2001 09 July 2004 1
KILGANNON, Jean Christine 21 November 1997 22 February 2007 1
LEE, John Richard 31 August 2010 10 July 2015 1
LEUSBY, Martin Frank 25 July 1997 31 October 1997 1
PARTON, Stella Patricia 25 July 1997 01 May 2002 1
SMITH, Frances Lynda 25 July 1997 18 May 2006 1
SMITH, Wendy 25 July 1997 12 September 2000 1
WILLIAMSON, Roland Frank 25 July 1997 22 June 2001 1
WILLOWS, Jonathan 08 September 2009 31 August 2010 1
WRIGHT, Kathleen Heather 25 July 1997 04 August 2020 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, John Thomas 25 July 1997 08 December 2004 1

Filing History

Document Type Date
AP01 - Appointment of director 10 September 2020
TM01 - Termination of appointment of director 05 September 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 04 February 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 10 February 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 03 February 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 19 November 2015
AP01 - Appointment of director 13 July 2015
TM01 - Termination of appointment of director 11 July 2015
AR01 - Annual Return 14 February 2015
AA - Annual Accounts 16 December 2014
AAMD - Amended Accounts 30 April 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 25 November 2010
AP01 - Appointment of director 03 September 2010
TM01 - Termination of appointment of director 02 September 2010
AA01 - Change of accounting reference date 26 April 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 07 October 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
AA - Annual Accounts 24 October 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
363a - Annual Return 19 February 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
AA - Annual Accounts 23 October 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 14 February 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 15 December 2004
AA - Annual Accounts 27 October 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 27 October 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 30 October 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
363s - Annual Return 05 February 2001
AA - Annual Accounts 06 November 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
288b - Notice of resignation of directors or secretaries 29 September 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 19 February 1998
288b - Notice of resignation of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
RESOLUTIONS - N/A 30 July 1997
287 - Change in situation or address of Registered Office 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
AA - Annual Accounts 21 February 1997
363s - Annual Return 13 February 1997
288b - Notice of resignation of directors or secretaries 13 February 1997
288b - Notice of resignation of directors or secretaries 13 February 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
AA - Annual Accounts 30 April 1996
363s - Annual Return 28 February 1996
288 - N/A 17 February 1996
288 - N/A 17 February 1996
AA - Annual Accounts 12 October 1995
RESOLUTIONS - N/A 05 September 1995
363s - Annual Return 09 February 1995
RESOLUTIONS - N/A 17 May 1994
MEM/ARTS - N/A 17 May 1994
NEWINC - New incorporation documents 31 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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