FIELD FUMIGATION LIMITED
WINDSOR FIELD (GB) LIMITED

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Company number 04108240
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 2 MILLSIDE PARK, CROUCH LANE, WINKFIELD, WINDSOR, BERKSHIRE, ENGLAND, SL4 4PX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 1 Manor House Drive Ascot Berkshire SL5 7LL to 2 Millside Park, Crouch Lane Winkfield Windsor Berkshire SL4 4PX on 11 April 2016. The most likely internet sites of FIELD FUMIGATION LIMITED are www.fieldfumigation.co.uk, and www.field-fumigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Field Fumigation Limited is a Private Limited Company. The company registration number is 04108240. Field Fumigation Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Field Fumigation Limited is 2 Millside Park Crouch Lane Winkfield Windsor Berkshire England Sl4 4px. . EARLE, Clive Vivian Harvey is a Director of the company. O'NIONS, Christopher Ian is a Director of the company. Secretary BARRY, Nicholas Mark Francis Tress has been resigned. Secretary GOODBURN, John Charles has been resigned. Secretary NEAL, Wendy Francis has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WATSON, Christopher Russell has been resigned. Director HEATON, David has been resigned. Director LANDRUM, Richard William has been resigned. Director MOORE, Roger Nigel has been resigned. Director NEAL, Brian Leslie has been resigned. Director NEAL, Wendy Francis has been resigned. Director NIDAY, Paul has been resigned. Director O'NIONS, David James has been resigned. Director PLANETA, Giovanni Battista has been resigned. Director SPRENKEL, Reid James has been resigned. Director STORKAN, Dean has been resigned. Director WILLIAMS, Johnna Thomason has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EARLE, Clive Vivian Harvey
Appointed Date: 19 March 2010
64 years old
Director
O'NIONS, Christopher Ian
Appointed Date: 16 January 2009
53 years old

Resigned Directors

Secretary
BARRY, Nicholas Mark Francis Tress
Resigned: 27 July 2006
Appointed Date: 28 September 2001
Secretary
GOODBURN, John Charles
Resigned: 16 January 2009
Appointed Date: 25 July 2007
Secretary
NEAL, Wendy Francis
Resigned: 25 July 2007
Appointed Date: 27 July 2006
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Secretary
WATSON, Christopher Russell
Resigned: 28 September 2001
Appointed Date: 15 November 2000
Director
HEATON, David
Resigned: 16 January 2009
Appointed Date: 25 July 2007
67 years old
Director
LANDRUM, Richard William
Resigned: 14 May 2007
Appointed Date: 27 July 2006
71 years old
Director
MOORE, Roger Nigel
Resigned: 16 January 2009
Appointed Date: 25 July 2007
68 years old
Director
NEAL, Brian Leslie
Resigned: 25 July 2007
Appointed Date: 15 November 2000
78 years old
Director
NEAL, Wendy Francis
Resigned: 25 July 2007
Appointed Date: 27 July 2006
77 years old
Director
NIDAY, Paul
Resigned: 25 July 2007
Appointed Date: 27 July 2006
63 years old
Director
O'NIONS, David James
Resigned: 19 March 2010
Appointed Date: 16 January 2009
77 years old
Director
PLANETA, Giovanni Battista
Resigned: 16 January 2009
Appointed Date: 25 July 2007
57 years old
Director
SPRENKEL, Reid James
Resigned: 16 January 2009
Appointed Date: 25 July 2007
70 years old
Director
STORKAN, Dean
Resigned: 16 January 2009
Appointed Date: 27 July 2006
78 years old
Director
WILLIAMS, Johnna Thomason
Resigned: 16 January 2009
Appointed Date: 25 July 2007
70 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Mr Christopher Ian O'Nions
Notified on: 15 November 2016
53 years old
Nature of control: Has significant influence or control

FIELD FUMIGATION LIMITED Events

19 Dec 2016
Confirmation statement made on 15 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Registered office address changed from 1 Manor House Drive Ascot Berkshire SL5 7LL to 2 Millside Park, Crouch Lane Winkfield Windsor Berkshire SL4 4PX on 11 April 2016
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
26 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 72 more events
05 Jan 2001
Company name changed field (GB) LIMITED\certificate issued on 05/01/01
21 Dec 2000
Registered office changed on 21/12/00 from: rm company services LIMITED 2ND floor, 80 great eastern street london EC2A 3RX
21 Dec 2000
Director resigned
21 Dec 2000
Secretary resigned
15 Nov 2000
Incorporation

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