FIELDEN FACTORS (HOLDINGS) LIMITED
TODMORDEN

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Company number 09357763
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address SALFORD WORKS SALFORD INDUSTRIAL ESTATE, SALFORD, TODMORDEN, OL14 7LF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,000 . The most likely internet sites of FIELDEN FACTORS (HOLDINGS) LIMITED are www.fieldenfactorsholdings.co.uk, and www.fielden-factors-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Littleborough Rail Station is 4.8 miles; to Milnrow Rail Station (closed) is 7.2 miles; to Burnley Manchester Road Rail Station is 7.9 miles; to Burnley Central Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fielden Factors Holdings Limited is a Private Limited Company. The company registration number is 09357763. Fielden Factors Holdings Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Fielden Factors Holdings Limited is Salford Works Salford Industrial Estate Salford Todmorden Ol14 7lf. . WHITEHEAD, David is a Secretary of the company. HALSTEAD, Amy Elizabeth is a Director of the company. WHITEHEAD, Jill is a Director of the company. WHITEHEAD, Thomas James is a Director of the company. Director WHITEHEAD, Kenneth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHITEHEAD, David
Appointed Date: 17 December 2014
Director
HALSTEAD, Amy Elizabeth
Appointed Date: 07 April 2015
40 years old
Director
WHITEHEAD, Jill
Appointed Date: 17 December 2014
69 years old
Director
WHITEHEAD, Thomas James
Appointed Date: 07 April 2015
39 years old

Resigned Directors

Director
WHITEHEAD, Kenneth
Resigned: 10 August 2015
Appointed Date: 17 December 2014
79 years old

Persons With Significant Control

Mrs Jill Whitehead
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Whitehead
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELDEN FACTORS (HOLDINGS) LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Feb 2017
Confirmation statement made on 6 December 2016 with updates
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,000
14 Oct 2015
Accounts for a dormant company made up to 31 May 2015
19 Aug 2015
Termination of appointment of Kenneth Whitehead as a director on 10 August 2015
...
... and 3 more events
23 Jan 2015
Current accounting period shortened from 31 December 2015 to 31 May 2015
06 Jan 2015
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 10,000
06 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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