Company number 05174699
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1 2NT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 100
. The most likely internet sites of GOODWOOD FOX LIMITED are www.goodwoodfox.co.uk, and www.goodwood-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Goodwood Fox Limited is a Private Limited Company.
The company registration number is 05174699. Goodwood Fox Limited has been working since 08 July 2004.
The present status of the company is Active. The registered address of Goodwood Fox Limited is Whitefriars Lewins Mead Bristol Bs1 2nt. The cash in hand is £2.08k. It is £-10.1k against last year. And the total assets are £2.38k, which is £-9.81k against last year. FOX, Hanadi Mary Claire is a Director of the company. Secretary FOX, Hanadi Mary Claire has been resigned. Secretary MYERS, Andrew Barry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TWEEDY, John Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
goodwood fox Key Finiance
LIABILITIES
n/a
CASH
£2.08k
-83%
TOTAL ASSETS
£2.38k
-81%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 July 2004
Appointed Date: 08 July 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 July 2004
Appointed Date: 08 July 2004
Persons With Significant Control
Miss Hanady Fox
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Justin Laurence Madgwick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOODWOOD FOX LIMITED Events
27 Sep 2016
Confirmation statement made on 8 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
06 Feb 2015
Company name changed cullen fox LIMITED\certificate issued on 06/02/15
-
RES15 ‐
Change company name resolution on 2014-11-27
...
... and 37 more events
27 Jul 2004
New secretary appointed;new director appointed
27 Jul 2004
Registered office changed on 27/07/04 from: the coach house, gedges hill matfield kent TN12 7EA
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
08 Jul 2004
Incorporation