OpenCompanies

Warren Farm (Culham) Limited

Company number
05211233
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Aug 2004
Nature of business
Other accommodation

Registered office

Warren Farm Thame Lane
Culham
Abingdon
OX14 3DT

Previous names

  • Bansols Twelve Limited (until 3 Mar 2005)
  • Quizchannel Limited (until 18 May 2010)

Officers

NameRoleAppointedResigned
WAINWRIGHT, Stevie Carly Director 1 Oct 2022
ANSWERBUY LIMITED Corporate-Secretary 11 Feb 2008 26 May 2023
WAINWRIGHT, David George Director 3 Mar 2005 22 Jan 2023
HAM, Adrian John Secretary 3 Mar 2005 1 Jan 2008
BANSOLS DIRECTORS LIMITED Corporate-Director 20 Aug 2004 7 Mar 2005
ANSWERBUY LIMITED Corporate-Secretary 20 Aug 2004 7 Mar 2005

Control

NameNature of controlNotifiedCeased
Stevie Carly Wainwright Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Jan 2022
Mr David George Wainwright Significant Influence Or Control 6 Apr 2016
Hi 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2022 £664,549 - 1
30 Nov 2021 £252,841 - 1
30 Nov 2020 £120,682 - 1
30 Nov 2019 £322,513 - -
30 Nov 2018 £47,491 - -
30 Nov 2017 £15,422 - -
30 Nov 2016 £7,545 £30,075 -
30 Nov 2015 £7,229 £2,714 -
30 Nov 2014 £34,481 £9,360 -
30 Nov 2013 Dormant £2 - -
30 Nov 2012 £27,434 £230 -
30 Nov 2011 £5,887 £226 -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data