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.
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 |
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 |