WRENBRIDGE (HARTS FARM) LIMITED

Profile WRENBRIDGE (HARTS FARM) LIMITED

Actual on 01.12.2020
Company name
WRENBRIDGE (HARTS FARM) LIMITED
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Company number
03280401
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 November 1996
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 19 November 2020 due by Thursday, 31 December 2020

Last statement dated Tuesday, 19 November 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O WRENBRIDGE MILL HOUSE, MILL COURT GREAT SHELFORD, CAMBRIDGE, CB22 5LD
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PSC and Officers WRENBRIDGE (HARTS FARM) LIMITED

Officers

(as of 19.09.2020)

JARMAN, Peter Drake
Status: Active
Appointed on: Monday, 13 July 1998
Correspondence address: Hinton Way, Great Shelford, Cambridgeshire, Cambridge, CB22 5AH, 95
Nationality: British
Role: Secretary
JARMAN, Peter Drake
Status: Active
Appointed on: Monday, 07 July 2008
Correspondence address: Hinton Way, Great Shelford, Cambridgeshire, Cambridge, CB22 5AH, 95
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Architect
Country of residence: United Kingdom
PALMER, Raymond John Stewart
Status: Active
Appointed on: Wednesday, 04 June 1997
Correspondence address: 3 Palace Gardens Terrace, London, W8 4SA
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILCOCK, Gavin Croft
Status: Active
Appointed on: Wednesday, 04 June 1997
Correspondence address: The Old Rectory, Clippesby, Norfolk, Great Yarmouth, NR29 3BH
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Solicitor
Country of residence: England
LEGIST DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Friday, 18 April 1997
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role: Nominee Director
FRYER, Richard Philip
Status: Not active
Appointed on: Wednesday, 04 June 1997
Resigned on: Friday, 24 August 2007
Correspondence address: Browick Hall, Norfolk, Wymondham, NR18 9RB
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Farmer
LEGIST SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Monday, 13 July 1998
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role: Nominee Secretary
HOLMES, Timothy Paul
Status: Not active
Appointed on: Wednesday, 04 June 1997
Resigned on: Wednesday, 19 December 2007
Correspondence address: 5 Middle Street, Thriplow, Hertfordshire, Royston, SG8 7RD
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Surveyor
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Wrenbridge (Norfolk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cambs, Cambridge, Mill House, Mill Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent