About

Registered Number: 03377723
Date of Incorporation: 29/05/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, CV34 6LW,

 

Based in Warwick, Warwickshire, Weston Hall Farms Ltd was setup in 1997, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Mcgregor, Alastair, Mcgregor, Robert Andrew, Mcgregor, Maureen Rosalie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGREGOR, Alastair 13 May 2014 - 1
MCGREGOR, Robert Andrew 12 June 1997 - 1
MCGREGOR, Maureen Rosalie 12 June 1997 11 April 2019 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 14 June 2019
TM01 - Termination of appointment of director 14 June 2019
TM02 - Termination of appointment of secretary 14 June 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 16 June 2017
AD01 - Change of registered office address 18 October 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 16 June 2014
AP01 - Appointment of director 13 May 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 22 June 2009
AAMD - Amended Accounts 04 February 2009
AA - Annual Accounts 19 January 2009
363s - Annual Return 30 June 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 15 June 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 27 July 2006
287 - Change in situation or address of Registered Office 27 July 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 06 August 2004
RESOLUTIONS - N/A 04 May 2004
RESOLUTIONS - N/A 04 May 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 05 June 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 05 June 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 26 May 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 26 June 1998
225 - Change of Accounting Reference Date 21 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1997
CERTNM - Change of name certificate 07 July 1997
RESOLUTIONS - N/A 02 July 1997
123 - Notice of increase in nominal capital 02 July 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
287 - Change in situation or address of Registered Office 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
NEWINC - New incorporation documents 29 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.