FEARNLEY HILTON BESPOKE JEWELLERY LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6AS

Company number 06035429
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX, WEST YORKSHIRE, HX3 6AS
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FEARNLEY HILTON BESPOKE JEWELLERY LIMITED are www.fearnleyhiltonbespokejewellery.co.uk, and www.fearnley-hilton-bespoke-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Fearnley Hilton Bespoke Jewellery Limited is a Private Limited Company. The company registration number is 06035429. Fearnley Hilton Bespoke Jewellery Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Fearnley Hilton Bespoke Jewellery Limited is Horley Green House Horley Green Road Halifax West Yorkshire Hx3 6as. The company`s financial liabilities are £0.21k. It is £-0.36k against last year. And the total assets are £0.78k, which is £-0.24k against last year. HILTON, Caroline is a Secretary of the company. FEARNLEY, Michaela Jayne is a Director of the company. HILTON, Caroline is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


fearnley hilton bespoke jewellery Key Finiance

LIABILITIES £0.21k
-64%
CASH n/a
TOTAL ASSETS £0.78k
-24%
All Financial Figures

Current Directors

Secretary
HILTON, Caroline
Appointed Date: 19 January 2007
Director
FEARNLEY, Michaela Jayne
Appointed Date: 19 January 2007
59 years old
Director
HILTON, Caroline
Appointed Date: 19 January 2007
57 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Ms Michaela Jayne Fearnley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caroline Hilton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FEARNLEY HILTON BESPOKE JEWELLERY LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 21 December 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
08 Jan 2016
Director's details changed for Caroline Hilton on 1 January 2016
...
... and 23 more events
27 Jan 2007
Ad 19/01/07--------- £ si 1@1=1 £ ic 1/2
27 Jan 2007
Registered office changed on 27/01/07 from: c/o ppi accountancy services horley green house horley green road, claremount halifax JX3 6AS
02 Jan 2007
Director resigned
02 Jan 2007
Secretary resigned
21 Dec 2006
Incorporation

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