W.B.HUTLEY(FARMS)LIMITED

Profile W.B.HUTLEY(FARMS)LIMITED

Actual on 01.07.2021
Company name
W.B.HUTLEY(FARMS)LIMITED
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Company number
00601841
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 March 1958
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 April 2022 due by Tuesday, 03 May 2022

Last statement dated Monday, 19 April 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LAKE HOUSE, MARKET HILL, ENGLAND, ROYSTON, SG8 9JN
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PSC and Officers W.B.HUTLEY(FARMS)LIMITED

Officers

(as of 18.09.2020)

HUTLEY, Charlotte Jane Ruth
Status: Active
Appointed on: Wednesday, 13 September 2000
Correspondence address: Pond Park, Cobblers Green, Felsted, Dunmow, Essex, CM6 3LY
Nationality: English
Role: Secretary
Occupation: Director
HUTLEY, Charlotte Jane Ruth
Status: Active
Appointed on: Wednesday, 13 September 2000
Correspondence address: Pond Park, Cobblers Green, Felsted, Dunmow, Essex, CM6 3LY
Nationality: English
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
HUTLEY, Paul William
Status: Active
Appointed on: Wednesday, 13 September 2000
Correspondence address: Pond Park, Cobblers Green, Felsted, Dunmow, Essex, CM6 3LY
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Developer
Country of residence: England
HUTLEY, Paul William
Status: Not active
Resigned on: Monday, 02 July 2001
Correspondence address: Pond Park, Cobblers Green, Felsted, Dunmow, Essex, CM6 3LY
Role: Secretary
HUTLEY, Jean Dianna
Status: Not active
Resigned on: Wednesday, 13 September 2000
Correspondence address: Pond Park Cock Green, Felsted, Dunmow, Essex, CM6 3LY
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Mr Paul William Hutley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lake House Royston, England
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Charlotte Jane Ruth Hutley
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: Lake House Royston, England
Nationality: English
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Pond Park Limited
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: Lake House Royston, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent