Company information:
Warren Farm (Downe) Limited (No: 09127854)
Status: Liquidation
Incorporated: 14-Jul-2014
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 28-Jul-2023
Industry Class: 41100 - Development of building projects
Current Director: PAUL DAVID TEARLE ( DOB: Jun-1970 From: Jul-2014 )
Current Director: PAUL DAVID TEARLE ( DOB: Jun-1970 From: Jul-2014 )
Resigned Director: RUSSELL CHARLES CLARKE ( DOB: Sep-1965 From: Apr-2015 To: Jun-2017 )
Persons of Significant Control:
Mr David Gold, C/O Frost Group Limited, Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Russell Charles Clarke, C/O Frost Group Limited, Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-13)
Mr Paul David Tearle, C/O Frost Group Limited, Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)