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HOOTON PAGNELL FARMS LIMITED - Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 01887473
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Geoffrey Martin & Co 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD UK
Management
- Managing Directors
- WARDE-NORBURY, Lucianne Clare
- WARDE-NORBURY, Mark William Antony
- Company secretaries
- WARDE-NORBURY, Lucianne Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-19
- Dissolved on
- 2020-10-08
- SIC/NACE
- 01110
Ownership
- Beneficial Owners
- Mr Mark William Antony Warde-Norbury
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WEAVEWISE LIMITED
- Filing of Accounts
- Due Date: 2020-01-29
- Last Date: 2018-04-30
✓
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2020-02-08
- Last Date: 2019-01-25
✓
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HOOTON PAGNELL FARMS LIMITED Company Description
- HOOTON PAGNELL FARMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01887473. Its current trading status is "closed". It was registered 1985-02-19. It was previously called WEAVEWISE LIMITED. It has declared SIC or NACE codes as "01110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-01-08.It can be contacted at Geoffrey Martin & Co 15 Westferry Circus .
Get HOOTON PAGNELL FARMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01887473#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01887473#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-29) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-07-08) - LIQ13
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gazette-dissolved-liquidation (2020-10-08) - GAZ2
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-05-20) - 600
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resolution (2019-05-20) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-05-20) - LIQ01
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confirmation-statement-with-no-updates (2019-01-25) - CS01
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-01-16) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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change-account-reference-date-company-previous-shortened (2018-01-30) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-06) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-23) - AP03
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-27) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA
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legacy (2008-01-11) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA
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legacy (2007-01-29) - 363a
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legacy (2007-01-29) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-06) - AA
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memorandum-articles (2006-02-22) - MEM/ARTS
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resolution (2006-02-22) - RESOLUTIONS
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legacy (2006-02-03) - 88(3)
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legacy (2006-02-03) - 88(2)R
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legacy (2006-01-25) - 123
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resolution (2006-01-25) - RESOLUTIONS
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legacy (2006-01-16) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-24) - AA
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legacy (2005-01-12) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-28) - AA
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legacy (2004-01-08) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-30) - AA
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legacy (2003-02-12) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-13) - AA
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legacy (2002-01-10) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-24) - AA
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accounts-with-accounts-type-small (2001-02-23) - AA
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legacy (2001-01-22) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-18) - 363s
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-12-07) - AUD
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accounts-with-accounts-type-small (1999-09-27) - AA
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legacy (1999-01-05) - 363s
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resolution (1999-12-10) - RESOLUTIONS
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-14) - AA
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legacy (1998-01-20) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-20) - AA
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legacy (1997-03-27) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-10) - AA
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legacy (1996-02-13) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-18) - 363s
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accounts-with-accounts-type-small (1995-09-12) - AA
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resolution (1995-10-25) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-09) - AA
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accounts-with-accounts-type-small (1994-10-28) - AA
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legacy (1994-01-19) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-27) - 363s
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accounts-with-accounts-type-full (1993-03-26) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-26) - AA
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legacy (1992-03-20) - 363s
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keyboard_arrow_right 1991
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legacy (1991-03-06) - 363a
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accounts-with-accounts-type-full (1991-02-19) - AA
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keyboard_arrow_right 1990
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legacy (1990-02-09) - 363
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accounts-with-accounts-type-full (1990-01-30) - AA
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statement-of-affairs (1990-08-31) - SA
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legacy (1990-08-31) - PUC3O
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-02) - AA
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legacy (1989-02-08) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-21) - 363
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accounts-with-accounts-type-full (1988-06-20) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-20) - AA
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legacy (1987-01-30) - 363
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legacy (1987-01-30) - 288
