FIGARO NUMBER TWO LIMITED
CHESHIRE WHEATCROFT GARDEN CENTRE LIMITED FEEDTEK LIMITED

Hellopages » Cheshire » Cheshire East » CW5 6BP

Company number 00312715
Status Active
Incorporation Date 4 April 1936
Company Type Private Limited Company
Address WARDLE, NANTWICH, CHESHIRE, CW5 6BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Brendon James Banner as a director on 31 August 2016. The most likely internet sites of FIGARO NUMBER TWO LIMITED are www.figaronumbertwo.co.uk, and www.figaro-number-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eight months. Figaro Number Two Limited is a Private Limited Company. The company registration number is 00312715. Figaro Number Two Limited has been working since 04 April 1936. The present status of the company is Active. The registered address of Figaro Number Two Limited is Wardle Nantwich Cheshire Cw5 6bp. . ANDREW, Stephen Robert is a Secretary of the company. ANDREW, Stephen Robert is a Director of the company. WHITING, Richard Antony is a Director of the company. Secretary COOKSON, Michael Dean has been resigned. Secretary WALKER, Linda Margaret has been resigned. Director BANNER, Brendon James has been resigned. Director COOKE, Derek Leonard has been resigned. Director FORD, Johnathan Richard has been resigned. Director FULKER, Alan Ernest has been resigned. Director GRUNDY, Paul has been resigned. Director WALKER, Linda Margaret has been resigned. Director WHITING, Richard Antony has been resigned. Director WHITING, Richard Antony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ANDREW, Stephen Robert
Appointed Date: 01 February 2004
Director
ANDREW, Stephen Robert
Appointed Date: 01 February 2004
63 years old
Director
WHITING, Richard Antony
Appointed Date: 31 August 2016
61 years old

Resigned Directors

Secretary
COOKSON, Michael Dean
Resigned: 01 February 2002
Secretary
WALKER, Linda Margaret
Resigned: 31 January 2004
Appointed Date: 01 February 2002
Director
BANNER, Brendon James
Resigned: 31 August 2016
Appointed Date: 05 November 2012
52 years old
Director
COOKE, Derek Leonard
Resigned: 30 September 1995
90 years old
Director
FORD, Johnathan Richard
Resigned: 21 September 2012
Appointed Date: 30 April 2009
56 years old
Director
FULKER, Alan Ernest
Resigned: 31 August 2004
78 years old
Director
GRUNDY, Paul
Resigned: 30 April 2009
Appointed Date: 31 August 2004
68 years old
Director
WALKER, Linda Margaret
Resigned: 31 January 2004
Appointed Date: 01 February 2002
65 years old
Director
WHITING, Richard Antony
Resigned: 05 November 2012
Appointed Date: 21 September 2012
61 years old
Director
WHITING, Richard Antony
Resigned: 01 April 2012
Appointed Date: 11 July 2008
61 years old

Persons With Significant Control

Nwf Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIGARO NUMBER TWO LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Sep 2016
Termination of appointment of Brendon James Banner as a director on 31 August 2016
01 Sep 2016
Appointment of Mr Richard Antony Whiting as a director on 31 August 2016
16 Jun 2016
Statement by Directors
...
... and 92 more events
07 Mar 1987
Full accounts made up to 31 March 1986
07 Mar 1987
Return made up to 06/11/86; full list of members
21 Oct 1986
Full accounts made up to 31 March 1985
25 Jun 1986
Return made up to 16/10/85; full list of members
04 Apr 1936
Incorporation

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