This company is commonly known as Warren Farm (wokingham) Limited. The company was founded 19 years ago and was given the registration number 05319590. The firm's registered office is in WOKINGHAM. You can find them at The Maltings Harp Farm, Forest Road, Wokingham, Berkshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | WARREN FARM (WOKINGHAM) LIMITED |
|---|---|---|
| Company Number | : | 05319590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2004 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings Harp Farm, Forest Road, Wokingham, Berkshire, England, RG40 5QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3-4 Faulknor Square, Charnham Street, Hungerford, England, RG17 0ER | Director | 02 March 2021 | Active |
| 3-4 Faulknor Square, Charnham Street, Hungerford, England, RG17 0ER | Director | 02 March 2021 | Active |
| The Granary, Ashridgewood Farm, Warren House Road, Wokingham, England, RG40 5RD | Secretary | 25 April 2016 | Active |
| 20 Manor Leaze, Egham, TW20 8NJ | Secretary | 13 July 2007 | Active |
| Virginia Cottage, Church Road Farley Hill, Reading, RG7 1TR | Secretary | 22 December 2004 | Active |
| The Granary, Ashridgewood Farm, Warren House Road, Wokingham, England, RG40 5RD | Director | 25 April 2016 | Active |
| The Granary, Ashridgewood Farm, Warren House Road, Wokingham, England, RG40 5RD | Director | 25 April 2016 | Active |
| The Maltings, Harp Farm, Forest Road, Wokingham, England, RG40 5QY | Director | 10 December 2019 | Active |
| Ashley Farm, Bottle Lane Binfield, Bracknell, RG42 5RY | Director | 22 December 2004 | Active |
| Luff Group Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Maltings, Harp Farm, Wokingham, England, RG40 5QY |
| Nature of control | : |
|
| Luff Developments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Granary, Ashridgewood Farm, Wokingham, England, RG40 5RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-12 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-05 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-23 | Incorporation | Memorandum articles. | Download |
| 2021-03-23 | Resolution | Resolution. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Appoint person director company with name date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Accounts | Change account reference date company current shortened. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-10-04 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type dormant. | Download |
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