FARMWEB LIMITED
Overview
| Company Name | FARMWEB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03207393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARMWEB LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is FARMWEB LIMITED located?
| Registered Office Address | Churchill Court Westmoreland Road BR1 1DP Bromley Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARMWEB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FARMWEB LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for FARMWEB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Aviva Company Secretary Services Limited on Jul 30, 2025 | 1 pages | CH04 | ||||||||||||||
Termination of appointment of Roger Cheston Clifton as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Roger Cheston Clifton as a secretary on Jul 24, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Aviva Company Secretary Services Limited as a secretary on Jul 24, 2025 | 2 pages | AP04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Termination of appointment of Humphrey Michael Tomlinson as a director on Mar 16, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan Paul Greenwood as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Appointment of Mr Darren Wayne Sheppard as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Statement of capital on Dec 24, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of FARMWEB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom United Kingdom |
| 337983840007 | ||||||||||
| O'MURCHU, Helen Clare | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | Company Director | 164136890001 | ||||||||
| SHEPPARD, Darren Wayne | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | United Kingdom | British | Director | 219659440001 | ||||||||
| CLIFTON, Roger Cheston | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | 184487430001 | |||||||||||
| COPE, Jennifer Eileen | Secretary | 80 South Parade DL7 8SJ Northallerton North Yorkshire | British | Insurance Broker | 6288040001 | |||||||||
| GRAEME, Dorothy May | Secretary | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 84165360001 | ||||||||||
| JONES, Philip | Secretary | 65 West View Creech St Michael TA3 5DU Taunton Somerset | British | 5534140002 | ||||||||||
| RYAN, Colin Leslie Thomas | Secretary | 40 Westgate Street IP33 1QG Bury St Edmunds Suffolk | British | 47904160001 | ||||||||||
| SIMONS, Elaine Victoria | Secretary | The Hithe Rodborough Common GL5 5BN Stroud Pipers Mead Gloucestershire United Kingdom | British | Director | 50525290007 | |||||||||
| BLACKBURN, Robert James | Director | Westcote Main Street Little Ouseburn YO26 9TG York | United Kingdom | British | Insurance Broker | 6288050002 | ||||||||
| BRYSON, Sonya Louise | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | Director | 165751460002 | ||||||||
| CAMPBELL, Christopher Paul Tudor | Director | France Cottage Stanton Lacy SY8 3DX Ludlow Shropshire | British | Insurance Broker | 72224340003 | |||||||||
| CAMPBELL, Hugh Alistair | Director | Presteigne Road LD7 1YR Knighton Border Lodge Powys | United Kingdom | British | Insurance Broker | 75360180004 | ||||||||
| CLIFTON, Roger Cheston | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | Secretary | 209120530002 | ||||||||
| GORDON, George Alexander | Director | Innisfree 4 Kings Neuk Balbeggie PH2 6JH Perth | United Kingdom | British | Insurance Broker | 61960330001 | ||||||||
| GORDON, Gerge Alexander | Director | Kings Neuk Balbeggie PH2 6JH Perth Innisfree 4 Perthshire Scotland | Scotland | Scottish | Insurance Broker (Retired) | 157512720001 | ||||||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | Company Registration Agent | 89417720001 | |||||||||
| GREENWOOD, Jonathan Paul | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | United Kingdom | British | Bank Official | 146475120002 | ||||||||
| ISHERWOOD, Kenneth David | Director | Ashbourne Sunton Collingbourne Ducis SN8 3DZ Marlborough Wiltshire | England | British | Chief Executive | 76849030001 | ||||||||
| MCKINNIE, Andrew | Director | 4 Stormont Way Scone PH2 6SP Perth Perthshire | British | Insurance Broker | 50525580001 | |||||||||
| MORTON, Craig Euan, Mr. | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | United Kingdom | British | Bank Official | 170555320001 | ||||||||
| SHORT, Charles Duncan | Director | Lulworth 1 Pyles Thorne Road TA21 8DX Wellington Somerset | British | Insurance Broker | 22390650002 | |||||||||
| SIMONS, Elaine Victoria | Director | The Hithe Rodborough Common GL5 5BN Stroud Pipers Mead Gloucestershire | United Kingdom | British | Director | 50525290008 | ||||||||
| SMITH, Trevor Raymond | Director | Brackenwood Tinkers Lane, Hadlow Down TN22 4ET Uckfield East Sussex | England | British | Director | 108347010001 | ||||||||
| TOMLINSON, Humphrey Michael | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent | England | British | Company Director | 170555310001 | ||||||||
| UTTING, Richard Charles | Director | Alandale Beacon Edge CA11 7PE Penrith Cumbria | England | British | Insurance Consultant | 64931710001 | ||||||||
| WILKINSON, Peter Robert | Director | 88 St James Drive DL7 8YW Northallerton North Yorkshire | England | British | Insurance Broker | 58571700001 | ||||||||
| WINGRAVE, Peter Richard | Director | Garden House Battlesden MK17 9HW Woburn Bedfordshire | British | Insurance Broker | 8785750001 | |||||||||
| WOOLGAR, Harold Edward | Director | Stepping Stones 44 Reapers Rise DN9 1EP Epworth North Lincolnshire | England | British | Company Director | 29149060001 |
Who are the persons with significant control of FARMWEB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dl Insurance Services Limited | Apr 06, 2016 | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0