FOOKS SECRETARIAL LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF81 8RA

Company number 04639881
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 14 HIGH STREET, BARGOED, CAERPHILLY, CF81 8RA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of FOOKS SECRETARIAL LIMITED are www.fookssecretarial.co.uk, and www.fooks-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Rhymney Rail Station is 5.4 miles; to Pentre-Bach Rail Station is 6.2 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Risca & Pontymister Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fooks Secretarial Limited is a Private Limited Company. The company registration number is 04639881. Fooks Secretarial Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Fooks Secretarial Limited is 14 High Street Bargoed Caerphilly Cf81 8ra. The cash in hand is £0k. It is £0k against last year. . COLLINS, David Thomas is a Director of the company. Secretary JONES, Grenville David has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


fooks secretarial Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLLINS, David Thomas
Appointed Date: 17 January 2003
67 years old

Resigned Directors

Secretary
JONES, Grenville David
Resigned: 05 June 2014
Appointed Date: 17 January 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr David Thomas Collins
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FOOKS SECRETARIAL LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 January 2016
27 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 January 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
...
... and 24 more events
05 Feb 2003
Director resigned
26 Jan 2003
New secretary appointed
26 Jan 2003
New director appointed
26 Jan 2003
Registered office changed on 26/01/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
17 Jan 2003
Incorporation

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