FIRSTHALE LIMITED
DEVON

Hellopages » Devon » East Devon » EX14 1BJ

Company number 03512786
Status Active - Proposal to Strike off
Incorporation Date 18 February 1998
Company Type Private Limited Company
Address QUEENS HOUSE 44 NEW STREET, HONITON, DEVON, EX14 1BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Current accounting period extended from 28 February 2016 to 31 August 2016. The most likely internet sites of FIRSTHALE LIMITED are www.firsthale.co.uk, and www.firsthale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Feniton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firsthale Limited is a Private Limited Company. The company registration number is 03512786. Firsthale Limited has been working since 18 February 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Firsthale Limited is Queens House 44 New Street Honiton Devon Ex14 1bj. The company`s financial liabilities are £38.78k. It is £-18.37k against last year. The cash in hand is £7.36k. It is £-16.51k against last year. And the total assets are £39.38k, which is £-18.37k against last year. LEARY, Paul, Dr is a Secretary of the company. BRALEY, Sharon Mary, Dr is a Director of the company. LEARY, Paul, Dr is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


firsthale Key Finiance

LIABILITIES £38.78k
-33%
CASH £7.36k
-70%
TOTAL ASSETS £39.38k
-32%
All Financial Figures

Current Directors

Secretary
LEARY, Paul, Dr
Appointed Date: 16 April 1998
Director
BRALEY, Sharon Mary, Dr
Appointed Date: 16 April 1998
64 years old
Director
LEARY, Paul, Dr
Appointed Date: 16 April 1998
67 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 April 1998
Appointed Date: 18 February 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 April 1998
Appointed Date: 18 February 1998

Persons With Significant Control

Dr Sharon Mary Braley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Paul Leary
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTHALE LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Current accounting period extended from 28 February 2016 to 31 August 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
15 May 1998
Registered office changed on 15/05/98 from: 3RD floor 19 phipp street london EC2A 4NP
15 May 1998
Secretary resigned
15 May 1998
Director resigned
14 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Feb 1998
Incorporation

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