FIDUCIO LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1QP

Company number 07295628
Status Active
Incorporation Date 25 June 2010
Company Type Private Limited Company
Address GABLE HOUSE, 18-24 TURNHAM GREEN TERRACE, LONDON, W4 1QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Ralph Clifford Crane on 29 October 2016; Secretary's details changed for Mr Ralph Crane on 29 October 2016. The most likely internet sites of FIDUCIO LIMITED are www.fiducio.co.uk, and www.fiducio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.7 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.Fiducio Limited is a Private Limited Company. The company registration number is 07295628. Fiducio Limited has been working since 25 June 2010. The present status of the company is Active. The registered address of Fiducio Limited is Gable House 18 24 Turnham Green Terrace London W4 1qp. . CRANE, Ralph is a Secretary of the company. CRANE, Ralph Clifford is a Director of the company. Director PAGE, Wayne Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CRANE, Ralph
Appointed Date: 25 June 2010
Director
CRANE, Ralph Clifford
Appointed Date: 25 June 2010
67 years old

Resigned Directors

Director
PAGE, Wayne Thomas
Resigned: 05 July 2012
Appointed Date: 25 June 2010
62 years old

Persons With Significant Control

Mr Ralph Crane
Notified on: 30 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annabel Crane
Notified on: 30 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIDUCIO LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Nov 2016
Director's details changed for Mr Ralph Clifford Crane on 29 October 2016
01 Nov 2016
Secretary's details changed for Mr Ralph Crane on 29 October 2016
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 300
...
... and 11 more events
29 Jun 2011
Annual return made up to 25 June 2011 with full list of shareholders
11 Aug 2010
Registered office address changed from 20 Woodville Road Ealing London W5 2SF United Kingdom on 11 August 2010
30 Jul 2010
Statement of capital following an allotment of shares on 25 June 2010
  • GBP 300
14 Jul 2010
Current accounting period shortened from 30 June 2011 to 31 March 2011
25 Jun 2010
Incorporation

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