FOLDING FUTURE LIMITED
COVENTRY WOODFIELD MANUFACTURING LIMITED

Hellopages » West Midlands » Coventry » CV5 6SP

Company number 05037015
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 1ST OPTION HOUSE, BOW COURT, COVENTRY, CV5 6SP
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of FOLDING FUTURE LIMITED are www.foldingfuture.co.uk, and www.folding-future.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Folding Future Limited is a Private Limited Company. The company registration number is 05037015. Folding Future Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Folding Future Limited is 1st Option House Bow Court Coventry Cv5 6sp. . LP SECRETARIAL LIMITED is a Secretary of the company. FIELD, Anthony Francis is a Director of the company. FIELD, Ronald William is a Director of the company. Secretary WHEELER, Christine has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
LP SECRETARIAL LIMITED
Appointed Date: 05 May 2005

Director
FIELD, Anthony Francis
Appointed Date: 30 April 2007
50 years old

Director
FIELD, Ronald William
Appointed Date: 07 February 2004
76 years old

Resigned Directors

Secretary
WHEELER, Christine
Resigned: 01 February 2005
Appointed Date: 07 February 2004

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Anthony Francis Field
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ronald William Field
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOLDING FUTURE LIMITED Events

21 Mar 2017
Confirmation statement made on 6 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

11 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2

...
... and 32 more events
03 Mar 2004
Director resigned
03 Mar 2004
Secretary resigned
27 Feb 2004
New secretary appointed
27 Feb 2004
Registered office changed on 27/02/04 from: 2ND floor 14-18 old street london EC1V 9BH
06 Feb 2004
Incorporation