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Companies House/Abingdon/Company profile

WARREN FARM (CULHAM) LIMITED

Active - Proposal to Strike off
05211233·incorporated 2004-08-20

WARREN FARM (CULHAM) LIMITED is an active UK private limited company, incorporated on 20 August 2004 at Companies House (number 05211233; OpenRegistry canonical ID GB-05211233-warren-farm-culham-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,098 active UK entities in that code and one of 3,751 active companies registered in Abingdon, Oxfordshire (postcode OX14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-08-20
Registered Address
WARREN FARM THAME LANE, CULHAM, ABINGDON, OXFORDSHIRE, OX14 3DT, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-11-30. Next accounts due 2024-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-10-04. Next confirmation statement due 2024-10-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARREN FARM (CULHAM) LIMITED has 2 persons with significant control on file:

  • Mr David George Wainwright born 1965 resident in Malta, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Stevie Carly Wainwright. Notified 2022-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Hi 2 Limited (England reg. 03059601). Notified 2016-04-06. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WARREN FARM (CULHAM) LIMITED has previously traded as:

  • QUIZCHANNEL LIMITED (until 2010-05-18)

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