WARRENDALE GROUP LIMITED - YORK
Company Profile | Company Filings |
Overview
WARRENDALE GROUP LIMITED is a Private Limited Company from YORK and has the status: Active.
WARRENDALE GROUP LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626564. The accounts status is GROUP and accounts are next due on 20/03/2024.
WARRENDALE GROUP LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626564. The accounts status is GROUP and accounts are next due on 20/03/2024.
WARRENDALE GROUP LIMITED - YORK
This company is listed in the following categories:
01490 - Raising of other animals
01490 - Raising of other animals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/09/2021 | 20/03/2024 |
Registered Office
HIGH WARRENDALE FARM
YORK
EAST YORKSHIRE
YO42 1XG
This Company Originates in : United Kingdom
Previous trading names include:
WARRENDALE FARMS LIMITED (until 06/07/2023)
WARRENDALE FARMS LIMITED (until 06/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD THORNTON | Aug 1984 | British | Director | 2018-06-22 | CURRENT |
RACHEL MARGARET BLOOM | Feb 1962 | British | Director | 2003-01-09 | CURRENT |
MR JAMES CUBITT BLOOM | Mar 1961 | British | Director | 2003-01-09 | CURRENT |
MR JAMES CUBITT BLOOM | Mar 1961 | British | Secretary | 2003-01-09 | CURRENT |
SCALE LANE FORMATIONS LIMITED | Corporate Secretary | 2002-12-31 UNTIL 2003-01-09 | RESIGNED | ||
MR GEOFFREY FREDERICK HALL | Feb 1959 | British | Director | 2021-03-11 UNTIL 2023-08-11 | RESIGNED |
SCALE LANE REGISTRARS LIMITED | Corporate Director | 2002-12-31 UNTIL 2003-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Cubitt Bloom | 2016-04-06 | 3/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Rachel Margaret Bloom | 2016-04-06 | 2/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Warrendale Farms Limited - Limited company - abbreviated - 11.6 | 2015-06-20 | 31-12-2014 | £161,791 Cash £1,255,939 equity |
Warrendale Farms Limited - Limited company - abbreviated - 11.0.0 | 2014-09-26 | 31-12-2013 | £13,795 Cash £999,962 equity |