Company number 03643103
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address 9A LONGWORTH ROAD, HORWICH, BOLTON, BL6 7BL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr John Christian Robinson on 14 December 2015. The most likely internet sites of FIELDING JOINERY LIMITED are www.fieldingjoinery.co.uk, and www.fielding-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Fielding Joinery Limited is a Private Limited Company.
The company registration number is 03643103. Fielding Joinery Limited has been working since 02 October 1998.
The present status of the company is Active. The registered address of Fielding Joinery Limited is 9a Longworth Road Horwich Bolton Bl6 7bl. . FIELDING, Stephen is a Secretary of the company. FIELDING, Stephen is a Director of the company. ROBINSON, John Christian is a Director of the company. Secretary CROMPTON, Pauline Anne has been resigned. Secretary FIELDING, Barbara has been resigned. Secretary FIELDING, Stephen has been resigned. Secretary TAYLOR, Lynn has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FIELDING, Barbara has been resigned. Director FIELDING, Kevan has been resigned. Director MAYOR, Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Secretary
TAYLOR, Lynn
Resigned: 12 March 2009
Appointed Date: 01 October 2007
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 October 1998
Appointed Date: 02 October 1998
Director
FIELDING, Barbara
Resigned: 26 January 2006
Appointed Date: 05 October 1998
83 years old
Director
FIELDING, Kevan
Resigned: 26 January 2006
Appointed Date: 05 October 1998
86 years old
Director
MAYOR, Richard
Resigned: 31 December 2008
Appointed Date: 31 July 2005
65 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 October 1998
Appointed Date: 02 October 1998
Persons With Significant Control
Mr Stephen Fielding
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Christian Robinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIELDING JOINERY LIMITED Events
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Director's details changed for Mr John Christian Robinson on 14 December 2015
14 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 56 more events
07 Oct 1998
Secretary resigned
07 Oct 1998
New secretary appointed;new director appointed
07 Oct 1998
New director appointed
07 Oct 1998
Registered office changed on 07/10/98 from: 381 kingsway hove east sussex BN3 4QD
02 Oct 1998
Incorporation