WINNALL DOWN FARM TWO LTD - ALRESFORD
Overview
WINNALL DOWN FARM TWO LTD is a Private Limited Company from ALRESFORD ENGLAND and has the status: Dissolved - no longer trading.
WINNALL DOWN FARM TWO LTD was incorporated 27 years ago on 06/05/1997 and has the registered number: 03365599. The accounts status is TOTAL EXEMPTION FULL.
WINNALL DOWN FARM TWO LTD was incorporated 27 years ago on 06/05/1997 and has the registered number: 03365599. The accounts status is TOTAL EXEMPTION FULL.
WINNALL DOWN FARM TWO LTD - ALRESFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
MANOR FARM
ALRESFORD
HAMPSHIRE
SO24 9RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICIA MARY MCCOWEN | Nov 1945 | British | Director | 1997-05-19 | CURRENT |
JOHN SIMON BRUCE MCCOWEN | Oct 1946 | British | Director | 1997-05-19 | CURRENT |
PATRICIA MARY MCCOWEN | Nov 1945 | British | Secretary | 1997-05-19 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-05-06 UNTIL 1997-05-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-06 UNTIL 1997-05-19 | RESIGNED | ||
MR STEVEN MARK PENFOUND | Jul 1967 | British | Director | 2015-06-30 UNTIL 2016-09-30 | RESIGNED |
MR SIMON PATRICK ELLIS | Nov 1957 | British | Director | 2010-02-25 UNTIL 2018-03-06 | RESIGNED |
MR BRIAN DAVID LONGLAND | Oct 1949 | British | Director | 2010-02-25 UNTIL 2018-03-06 | RESIGNED |
MR DAVID ANTHONY MCCORMICK | Apr 1964 | British | Director | 2016-12-20 UNTIL 2018-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Simon Bruce Mccowen | 2018-02-28 | 10/1946 | Alresford Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Box-It U.K. Ltd | 2016-04-06 - 2018-02-28 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Winnall Down Farm Two Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-23 | 31-12-2017 | £-3,000 equity |