Company number 04773678
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address THE APEX, 2 SHERRIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100
. The most likely internet sites of FIELDTAKES LTD are www.fieldtakes.co.uk, and www.fieldtakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Fieldtakes Ltd is a Private Limited Company.
The company registration number is 04773678. Fieldtakes Ltd has been working since 21 May 2003.
The present status of the company is Active. The registered address of Fieldtakes Ltd is The Apex 2 Sherriffs Orchard Coventry Cv1 3pp. . WALTERS, David Corkey is a Secretary of the company. WALTERS, David Corkey is a Director of the company. Secretary HUTCHINSON, Desmond Charles Fitzgerald has been resigned. Secretary WELLERS SECRETARIAL SERVICES LTD. has been resigned. Secretary OXFORD COMPANY SERVICES LTD has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
WELLERS SECRETARIAL SERVICES LTD.
Resigned: 08 June 2007
Appointed Date: 08 July 2004
Secretary
OXFORD COMPANY SERVICES LTD
Resigned: 16 June 2008
Appointed Date: 08 June 2007
Persons With Significant Control
David Corkey Walters
Notified on: 17 May 2016
65 years old
Nature of control: Ownership of shares – 75% or more
FIELDTAKES LTD Events
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 31 May 2016
07 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
15 Apr 2016
Accounts for a dormant company made up to 30 May 2015
19 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
...
... and 33 more events
02 Aug 2004
New secretary appointed
02 Aug 2004
Registered office changed on 02/08/04 from: 5 saint andrews street, cambridge, cambridgeshire CB2 3AZ
23 Jul 2004
Secretary resigned
27 Nov 2003
Secretary's particulars changed
21 May 2003
Incorporation