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WOLVEY HALL FARM LIMITED

Learn more about WOLVEY HALL FARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOLVEY HALL, WOLVEY, HINCKLEY, LEICESTERSHIRE, LE10 3LF

WOLVEY HALL FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00866809
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.16
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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DIRECTOR APPOINTED JAYNE GRUNDY
Form type: AP01
Date: 2016.04.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.11.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 19002
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR EMMA FREEMAN
Form type: TM01
Date: 2013.05.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR MARY FREEMAN
Form type: TM01
Date: 2012.06.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES FREEMAN / 13/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARY GENEVIEVE FREEMAN / 13/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE FREEMAN / 13/06/2010
Form type: CH01
Date: 2010.06.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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DIRECTOR APPOINTED EMMA LOUISE FREEMAN
Form type: 288a
Date: 2008.09.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/94
Form type: 363(287)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23

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Company directors and board members:

OLIVER CHARLES FREEMAN (current)
Secretary, 1993.07.01
WOLVEY HALL WOLVEY , HINCKLEY
LE10 3LF, LEICESTERSHIRE
OLIVER CHARLES FREEMAN (current)
Director, 1994.06.06
WOLVEY HALL WOLVEY , HINCKLEY
LE10 3LF, LEICESTERSHIRE
JAYNE GRUNDY (current)
Director, NONE, 2016.03.23
THE FLAT WOLVEY HALL WOLVEY , HINCKLEY
LE10 3LF, LEICESTERSHIRE
ENGLAND
MARY GENEVIEVE FREEMAN (resigned)
Secretary, 1992.06.13 - 1993.07.01
WOLVEY HALL WOLVEY , HINCKLEY
LE10 3LF, LEICESTERSHIRE
RICHARD COAPE-ARNOLD BURBIDGE (resigned)
Director, ENGINEER, 1992.06.13 - 1994.06.06
SHORT HOLLOW HALL ROAD , WOLVEY HINCKLEY
LE10 3LG, LEICESTERSHIRE
EMMA LOUISE FREEMAN (resigned)
Director, CONSULTANT, 2008.09.15 - 2013.04.26
WOLVEY HALL WOLVEY , HINCKLEY
LE10 3EG, LEICS
MARY GENEVIEVE FREEMAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.13 - 1993.07.01
WOLVEY HALL WOLVEY , HINCKLEY
LE10 3LF, LEICESTERSHIRE
MARY GENEVIEVE FREEMAN (resigned)
Director, 1994.06.13 - 2011.07.07
WOLVEY HALL WOLVEY , HINCKLEY
LE10 3LF, LEICESTERSHIRE

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Information about the Private Limited Company WOLVEY HALL FARM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data