FIDDES HOLDINGS LIMITED

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Company number 03319445
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address FLORENCE WORKS BRINDLEY ROAD, CARDIFF, CF11 8TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 78,526 . The most likely internet sites of FIDDES HOLDINGS LIMITED are www.fiddesholdings.co.uk, and www.fiddes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Cardiff Queen Street Rail Station is 2 miles; to Cathays Rail Station is 2.2 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiddes Holdings Limited is a Private Limited Company. The company registration number is 03319445. Fiddes Holdings Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Fiddes Holdings Limited is Florence Works Brindley Road Cardiff Cf11 8tx. . GOODING, Elizabeth Mary is a Secretary of the company. GOODING, Robert Alexander Fiddes is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODING, Elizabeth Mary has been resigned. Director GOODING, Ian Fiddes has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOODING, Elizabeth Mary
Appointed Date: 17 February 1997
Director
GOODING, Robert Alexander Fiddes
Appointed Date: 29 June 1998
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Director
GOODING, Elizabeth Mary
Resigned: 26 May 2015
Appointed Date: 17 February 1997
84 years old
Director
GOODING, Ian Fiddes
Resigned: 31 August 2006
Appointed Date: 17 February 1997
86 years old

Persons With Significant Control

Mr Robert Alexander Fiddes Gooding
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FIDDES HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 78,526
25 Sep 2015
Accounts for a small company made up to 31 December 2014
10 Jul 2015
Termination of appointment of Elizabeth Mary Gooding as a director on 26 May 2015
...
... and 42 more events
16 Apr 1998
Accounts for a dormant company made up to 31 December 1997
10 Mar 1998
Return made up to 17/02/98; full list of members
23 Feb 1998
Accounting reference date shortened from 28/02/98 to 31/12/97
24 Feb 1997
Secretary resigned
17 Feb 1997
Incorporation

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