WARREN FARM (CULHAM) LIMITED
WARREN FARM THAME LANE, CULHAM, ABINGDON OX14 3DT- Active
- Private Limited Company
- Company No. 05211233
- Last Updated: 01 Mar 2024
Company Profile
WARREN FARM (CULHAM) LIMITED was incorporated on Friday, August 20, 2004 as a Private Limited Company with registered address in ABINGDON. WARREN FARM (CULHAM) LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 20 years 2 months and 24 days.
| Name | WARREN FARM (CULHAM) LIMITED |
|---|---|
| Company number | 05211233 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARREN FARM THAME LANE CULHAM ABINGDON OX14 3DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stevie Carly Wainwright Thame Lane, Culham, OX14 3DT |
Dates: Saturday, January 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr David George Wainwright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Hi 2 Limited Chapel Lane, Bodicote, OX15 4DB |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN FARM (CULHAM) LIMITED | 20 Aug 2004 |
| BANSOLS TWELVE LIMITED | 03 Mar 2005 |
| QUIZCHANNEL LIMITED | 18 May 2010 |