CompaniesInTheUK

WARRENDALE PROPERTIES LIMITED

Company number 12305161 ·

Active

2 active / 2 ceased · persons with significant control

Wf Legacy Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-07
Correspondence address
Quarry House, Cattle Hill, Warter, York, YO42 1XG, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14979313
Country registered
England And Wales

Warrendale Farms Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-31
Correspondence address
High Warrendale Farm, Warter, York, YO42 1XG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
04626564
Country registered
England

Warrendale Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-31
Ceased on
2023-07-07
Correspondence address
High Warrendale Farm, Warter, York, YO42 1XG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
04626564
Country registered
England

Mr James Thornton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-08
Ceased on
2020-03-31
Date of birth
August 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
High Warrendale Farm, Warter, York, YO42 1XG, United Kingdom