About

Registered Number: 07754911
Date of Incorporation: 30/08/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Chelworth Industrial Estate Chelworth Road, Cricklade, Swindon, Wiltshire, SN6 6HE

 

Established in 2011, Whitehall Cricklade Farm Ltd have registered office in Swindon in Wiltshire, it has a status of "Active". The business has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWIE, Bruce Gould 31 October 2011 - 1
SWEET, Helen Mary 31 October 2011 - 1
SWEET, Marilyn Jean 31 October 2011 - 1
SWEET, John Henry 31 October 2011 19 August 2016 1
SWEET, Margaret Elaine 31 October 2011 14 June 2016 1
Secretary Name Appointed Resigned Total Appointments
SWEET, Mark Edward 31 October 2011 - 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 21 May 2019
RESOLUTIONS - N/A 15 February 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 February 2019
PSC07 - N/A 04 February 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 06 September 2018
PSC01 - N/A 06 September 2018
PSC04 - N/A 06 September 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 06 September 2016
TM01 - Termination of appointment of director 06 September 2016
TM01 - Termination of appointment of director 06 September 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 30 September 2012
AD01 - Change of registered office address 22 December 2011
SH01 - Return of Allotment of shares 01 December 2011
CERTNM - Change of name certificate 29 November 2011
RESOLUTIONS - N/A 24 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AA01 - Change of accounting reference date 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
AP03 - Appointment of secretary 22 November 2011
AP01 - Appointment of director 22 November 2011
AP01 - Appointment of director 22 November 2011
AP01 - Appointment of director 22 November 2011
NEWINC - New incorporation documents 30 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.