D. FIELDING LIMITED
HALESOWEN ENSCO 891 LIMITED

Hellopages » West Midlands » Dudley » B63 3HN

Company number 07815933
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 3 LYTTLETON COURT, BIRMINGHAM STREET, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Dean Fielding on 8 August 2016. The most likely internet sites of D. FIELDING LIMITED are www.dfielding.co.uk, and www.d-fielding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. D Fielding Limited is a Private Limited Company. The company registration number is 07815933. D Fielding Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of D Fielding Limited is 3 Lyttleton Court Birmingham Street Halesowen West Midlands England B63 3hn. . FIELDING, Dean is a Secretary of the company. FIELDING, Dean Andrew is a Director of the company. FIELDING, Melissa Helen Louise is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FIELDING, Dean
Appointed Date: 10 November 2011
Director
FIELDING, Dean Andrew
Appointed Date: 10 November 2011
60 years old
Director
FIELDING, Melissa Helen Louise
Appointed Date: 10 November 2011
57 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 10 November 2011
Appointed Date: 19 October 2011
Director
WARD, Michael James
Resigned: 10 November 2011
Appointed Date: 19 October 2011
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 10 November 2011
Appointed Date: 19 October 2011

Persons With Significant Control

Mr Dean Fielding
Notified on: 11 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Melissa Helen Louise Fielding
Notified on: 11 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

D. FIELDING LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Secretary's details changed for Dean Fielding on 8 August 2016
26 Aug 2016
Director's details changed for Melissa Helen Louise Fielding on 8 August 2016
26 Aug 2016
Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 26 August 2016
...
... and 28 more events
23 Nov 2011
Appointment of Dean Fielding as a director
23 Nov 2011
Appointment of Melissa Helen Louise Fielding as a director
16 Nov 2011
Company name changed ensco 891 LIMITED\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-10
16 Nov 2011
Change of name notice
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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