Wymondham Farms Limited
- Dissolved
- Incorporated on 18 Feb 2010
Reg Address: 71 Queen Victoria Street, London EC4V 4BE, United Kingdom
Previous Names:
Buckminster Tempco Limited - 15 Apr 2016
Buckminster Farms Limited - 18 Feb 2010
- Summary The company with name "Wymondham Farms Limited" is a ltd and located in 71 Queen Victoria Street, London EC4V 4BE. Wymondham Farms Limited is currently in dissolved status and it was incorporated on 18 Feb 2010 (14 years 7 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wymondham Farms Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard John Tollemache | Director | 18 Feb 2010 | British | Active |
| 2 | Richard John Tollemache | Director | 18 Feb 2010 | British | Active |
| 3 | Lyonel Humphry John Tollemache | Director | 18 Feb 2010 | British | Resigned 14 Nov 2014 |
| 4 | Clifford Donald Wing | Director | 18 Feb 2010 | British | Resigned 18 Feb 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Buckminster Farms Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wymondham Farms Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 28 Aug 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 12 Jun 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 5 Jun 2018 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 19 Feb 2018 | Download PDF 3 Pages |
| 5 | Accounts - Micro Entity | 28 Dec 2017 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 21 Feb 2017 | Download PDF 6 Pages |
| 7 | Accounts - Total Exemption Small | 29 Dec 2016 | Download PDF 4 Pages |
| 8 | Change Of Name - Certificate Company | 15 Apr 2016 | Download PDF 3 Pages |
| 9 | Resolution | 15 Apr 2016 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 29 Feb 2016 | Download PDF 1 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2016 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Small | 30 Dec 2015 | Download PDF 4 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2015 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2014 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Small | 10 Nov 2014 | Download PDF 5 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2014 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 2 Jan 2014 | Download PDF 4 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2013 | Download PDF 3 Pages |
| 19 | Accounts - Small | 9 Jan 2013 | Download PDF 6 Pages |
| 20 | Mortgage - Legacy | 7 Aug 2012 | Download PDF 9 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2012 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 16 Nov 2011 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2011 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 24 Feb 2010 | Download PDF 3 Pages |
| 25 | Accounts - Change Account Reference Date Company Current Extended | 24 Feb 2010 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name | 24 Feb 2010 | Download PDF 3 Pages |
| 27 | Officers - Termination Director Company With Name | 19 Feb 2010 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 18 Feb 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.