FIELDINGS ROAD LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 09499678
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, UNITED KINGDOM, EN8 8JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of FIELDINGS ROAD LIMITED are www.fieldingsroad.co.uk, and www.fieldings-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Fieldings Road Limited is a Private Limited Company. The company registration number is 09499678. Fieldings Road Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Fieldings Road Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire United Kingdom En8 8jr. . LEACH, Julian Paul is a Director of the company. LEACH, Nicholas Hubert is a Director of the company. TOLMIE-THOMSON, Bruce Charles is a Director of the company. TOLMIE-THOMSON, Helen May is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LEACH, Julian Paul
Appointed Date: 19 March 2015
72 years old
Director
LEACH, Nicholas Hubert
Appointed Date: 19 March 2015
57 years old
Director
TOLMIE-THOMSON, Bruce Charles
Appointed Date: 19 March 2015
52 years old
Director
TOLMIE-THOMSON, Helen May
Appointed Date: 19 March 2015
83 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 March 2015
Appointed Date: 19 March 2015
94 years old

Persons With Significant Control

Mrs Helen May Tolmie-Thomson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hubert C. Leach (Investments) Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELDINGS ROAD LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 30 June 2016 with updates
08 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Apr 2015
Termination of appointment of Barbara Kahan as a director on 19 March 2015
20 Mar 2015
Statement of capital following an allotment of shares on 19 March 2015
  • GBP 100
...
... and 1 more events
20 Mar 2015
Termination of appointment of Barbara Kahan as a director on 19 March 2015
20 Mar 2015
Appointment of Mr Julian Paul Leach as a director on 19 March 2015
20 Mar 2015
Appointment of Mrs Helen May Tolmie-Thomson as a director on 19 March 2015
20 Mar 2015
Appointment of Mr Bruce Charles Tolmie-Thomson as a director on 19 March 2015
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 1

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