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 - ALRESFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM WHEATLEY (WICKHAM) LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
CALANDO LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
WINNALL DOWN FARM THREE LTD ALRESFORD ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
BOX-IT DOCUMENT SOLUTIONS LIMITED WINCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
CGA FINANCIAL & INVESTMENT SERVICES LIMITED CIRENCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BOX-IT U.K. LTD WINCHESTER Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
CLAPHAM AND FULHAM PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOX-IT OUTSOURCING LIMITED WINCHESTER Active SMALL 96090 - Other service activities n.e.c.
WINNALL DOWN FARM ONE LTD ALRESFORD ENGLAND Dissolved... 74990 - Non-trading company
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MCCOWEN FARMS UTILITIES LIMITED WINCHESTER Active DORMANT 99999 - Dormant Company
BOX-IT DATA MANAGEMENT LIMITED WINCHESTER Active SMALL 70100 - Activities of head offices
STONY VALLEY LIMITED LONDON Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
MCCORMICK & MCCORMICK LIMITED DEVIZES UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
CHECK A CUSTOMER LIMITED DEVIZES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82912 - Activities of credit bureaus
PUREFORM INTERNATIONAL LIMITED DEVIZES ENGLAND Dissolved... MICRO ENTITY 77400 - Leasing of intellectual property and similar products, except copyright works
HADAGETO UK LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANTHONY BEDFORD TRUST AND INVESTMENT COMPANY LIMITED BELFAST Active -... MICRO ENTITY 68100 - Buying and selling of own real estate

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

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