FORMERLY FP LIMITED
KINGSTON UPON THAMES PHARMACEUTICAL FIELD LIMITED

Hellopages » Greater London » Kingston upon Thames » KT2 7HY
Company number 05006398
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address WARREN HOUSE, WARREN ROAD, KINGSTON UPON THAMES, SURREY, KT2 7HY
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-09-19 ; Change of name notice. The most likely internet sites of FORMERLY FP LIMITED are www.formerlyfp.co.uk, and www.formerly-fp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Formerly Fp Limited is a Private Limited Company. The company registration number is 05006398. Formerly Fp Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Formerly Fp Limited is Warren House Warren Road Kingston Upon Thames Surrey Kt2 7hy. . BROWN, Patricia Mary is a Secretary of the company. BROWN, Patricia Mary is a Director of the company. GOOD, Victoria Kathleen Louise is a Director of the company. O'CALLAGHAN-BROWN, Oliver Liam is a Director of the company. Secretary MERRYFIELD, Nicholas Paul has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director BROWN, Philip Joseph, Dr has been resigned. Director MERRYFIELD, Nicholas Paul has been resigned. Director THORNE, Jon has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
BROWN, Patricia Mary
Appointed Date: 15 June 2005
Director
BROWN, Patricia Mary
Appointed Date: 15 June 2005
87 years old
Director
GOOD, Victoria Kathleen Louise
Appointed Date: 14 September 2014
60 years old
Director
O'CALLAGHAN-BROWN, Oliver Liam
Appointed Date: 14 September 2014
58 years old

Resigned Directors

Secretary
MERRYFIELD, Nicholas Paul
Resigned: 15 June 2005
Appointed Date: 06 January 2004
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
BROWN, Philip Joseph, Dr
Resigned: 23 April 2016
Appointed Date: 15 June 2005
89 years old
Director
MERRYFIELD, Nicholas Paul
Resigned: 15 June 2005
Appointed Date: 06 January 2004
54 years old
Director
THORNE, Jon
Resigned: 15 June 2005
Appointed Date: 11 January 2004
59 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mrs Patricia Mary Brown
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Philip Joseph Brown
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORMERLY FP LIMITED Events

01 Feb 2017
Confirmation statement made on 6 January 2017 with updates
11 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-19
11 Oct 2016
Change of name notice
28 Sep 2016
Total exemption full accounts made up to 31 March 2016
29 Apr 2016
Termination of appointment of Philip Joseph Brown as a director on 23 April 2016
...
... and 41 more events
11 Aug 2004
New secretary appointed;new director appointed
13 Feb 2004
Registered office changed on 13/02/04 from: newark business centre, 38 northgate, newark notts NG24 1EZ
11 Jan 2004
Secretary resigned
11 Jan 2004
Director resigned
06 Jan 2004
Incorporation

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