Menna Overview
Here’s a quick overview of WARFIELD WOODLAND LIMITED 👀 — a Bracknell based business that started in 2004.
WARFIELD WOODLAND LIMITED
- Company statusactive
- Company No05065342
- Age22 years 4 months Incorporated 5 March 2004
- Officers8
Address
Maclaren House, Warfield Park, Bracknell, RG42 3RG
WARFIELD WOODLAND LIMITED is an active company incorporated on 5 March 2004 and based in Bracknell. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Dormant
8 Years Ago on 26 Jul 2018
People
Officers8
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARMER, Colin Charles | secretary | 05 Mar 2004 | |
| ASHBY, Nicholas James | director | Aug 1964 | 20 Mar 2023 |
| FARMER, Colin Charles | director | Nov 1954 | 05 Mar 2004 |
| FORD, Hugh Michael | director | Feb 1967 | 04 Jul 2024 |
| MCMURTRIE, Peter Murray | director | Apr 1934 | 05 Mar 2004 |
| MORRIS, Keith Adams | director | Apr 1954 | 05 Mar 2004 |
| SUMNER, Barry Leonard | director | Nov 1950 | 05 Mar 2004 |
| SUMNER, James Barry | director | Aug 1991 | 03 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin Charles Farmer | Nov 1954 | 06 Apr 2016 |
| Mr Peter Murray Mcmurtrie | Apr 1934 | 06 Apr 2016 |
| Mr Keith Adams Morris | Apr 1954 | 06 Apr 2016 |
| Mr Barry Leonard Sumner | Nov 1950 | 06 Apr 2016 |
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FARMER, Colin Charles, ASHBY, Nicholas James, FORD, Hugh Michael, MCMURTRIE, Peter Murray, MORRIS, Keith Adams, SUMNER, Barry Leonard, SUMNER, James Barry, GRAY, Robert James are mutual persons.
FARMER, Colin Charles, ASHBY, Nicholas James, FORD, Hugh Michael, MCMURTRIE, Peter Murray, MORRIS, Keith Adams, SUMNER, Barry Leonard, SUMNER, James Barry, GRAY, Robert James are mutual persons.
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FARMER, Colin Charles are mutual persons.
FARMER, Colin Charles are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
FORD, Hugh Michael are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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Here’s a quick overview of WARFIELD WOODLAND LIMITED 👀 — a Bracknell based business that started in 2004.