FIRSTFIELD LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 1PF

Company number 05220401
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address WHITEHALL BUSINESS CENTRE SCHOOL LANE, HARTFORD, NORTHWICH, ENGLAND, CW8 1PF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of FIRSTFIELD LIMITED are www.firstfield.co.uk, and www.firstfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Firstfield Limited is a Private Limited Company. The company registration number is 05220401. Firstfield Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Firstfield Limited is Whitehall Business Centre School Lane Hartford Northwich England Cw8 1pf. . BAIRD, Anne is a Secretary of the company. BAIRD, Brian is a Director of the company. CARROL, Pearce Patrick is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director THOMAS, Gary has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BAIRD, Anne
Appointed Date: 22 September 2004
Director
BAIRD, Brian
Appointed Date: 22 September 2004
76 years old
Director
CARROL, Pearce Patrick
Appointed Date: 18 January 2015
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 September 2004
Appointed Date: 02 September 2004
Director
THOMAS, Gary
Resigned: 10 June 2009
Appointed Date: 23 February 2009
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mr Brian Baird
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FIRSTFIELD LIMITED Events

12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 30 September 2015
24 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
16 Mar 2015
Appointment of Mr Pearce Patrick Carrol as a director on 18 January 2015
...
... and 25 more events
20 Oct 2004
Registered office changed on 20/10/04 from: 22 horseshoe lane bromley bromley cross bolton BL7 9RR
28 Sep 2004
Secretary resigned
28 Sep 2004
Director resigned
28 Sep 2004
Registered office changed on 28/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Sep 2004
Incorporation

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