DRONES FENWICK LIMITED

Hellopages » Greater London » Hounslow » W4 3EW

Company number 05978266
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 33 CROFTON AVENUE, LONDON, W4 3EW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 273,531.08 . The most likely internet sites of DRONES FENWICK LIMITED are www.dronesfenwick.co.uk, and www.drones-fenwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drones Fenwick Limited is a Private Limited Company. The company registration number is 05978266. Drones Fenwick Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Drones Fenwick Limited is 33 Crofton Avenue London W4 3ew. . BOWDEN, Julian Cameron is a Secretary of the company. BOWDEN, Julian Cameron is a Director of the company. LAMBERT, Nicholas Hardy is a Director of the company. Secretary PILLSBURY SECRETARIAL LIMITED has been resigned. Director GOLDSMITH, Benjamin James has been resigned. Director O'HAGAN, Richard Franklin has been resigned. Director WRIGHT, Nigel Charles Comstive has been resigned. Director PILLSBURY NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BOWDEN, Julian Cameron
Appointed Date: 12 November 2007

Director
BOWDEN, Julian Cameron
Appointed Date: 12 November 2007
56 years old

Director
LAMBERT, Nicholas Hardy
Appointed Date: 12 November 2007
53 years old

Resigned Directors

Secretary
PILLSBURY SECRETARIAL LIMITED
Resigned: 12 November 2007
Appointed Date: 25 October 2006

Director
GOLDSMITH, Benjamin James
Resigned: 23 February 2009
Appointed Date: 15 November 2006
45 years old

Director
O'HAGAN, Richard Franklin
Resigned: 24 October 2009
Appointed Date: 15 November 2006
46 years old

Director
WRIGHT, Nigel Charles Comstive
Resigned: 12 November 2007
Appointed Date: 15 November 2006
75 years old

Director
PILLSBURY NOMINEES LIMITED
Resigned: 15 November 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Julian Cameron Bowden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DRONES FENWICK LIMITED Events

29 Dec 2016
Confirmation statement made on 25 October 2016 with updates
04 Aug 2016
Total exemption full accounts made up to 31 October 2015
30 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 273,531.08

26 Aug 2015
Total exemption full accounts made up to 31 October 2014
22 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 273,531.08

...
... and 36 more events
07 Sep 2007
Ad 15/11/06--------- £ si [email protected]
07 Sep 2007
Director resigned
07 Sep 2007
New director appointed
13 Feb 2007
Particulars of mortgage/charge
25 Oct 2006
Incorporation

DRONES FENWICK LIMITED Charges

6 February 2007
Debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…