Company number 03686018
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 62 WILBURY WAY, HITCHIN, ENGLAND, SG4 0TP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 29 November 2015; Registered office address changed from C/O Modina Llp 11 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 62 Wilbury Way Hitchin SG4 0TP on 8 November 2016. The most likely internet sites of FELTWAIN 2000 LIMITED are www.feltwain2000.co.uk, and www.feltwain-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Feltwain 2000 Limited is a Private Limited Company.
The company registration number is 03686018. Feltwain 2000 Limited has been working since 15 December 1998.
The present status of the company is Active. The registered address of Feltwain 2000 Limited is 62 Wilbury Way Hitchin England Sg4 0tp. . LYNTON, Paul is a Director of the company. Secretary LYNTON, Paul has been resigned. Secretary TAUSSIG, Ruth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAUSSIG, Ruth has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Secretary
LYNTON, Paul
Resigned: 10 January 2000
Appointed Date: 15 December 1998
Secretary
TAUSSIG, Ruth
Resigned: 05 January 2009
Appointed Date: 10 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Director
TAUSSIG, Ruth
Resigned: 10 January 2000
Appointed Date: 15 December 1998
76 years old
Persons With Significant Control
Mr Paul Lynton
Notified on: 15 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Taussig
Notified on: 15 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FELTWAIN 2000 LIMITED Events
10 Jan 2017
Confirmation statement made on 15 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 November 2015
08 Nov 2016
Registered office address changed from C/O Modina Llp 11 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 62 Wilbury Way Hitchin SG4 0TP on 8 November 2016
25 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
18 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
...
... and 48 more events
22 Jan 1999
Director resigned
22 Jan 1999
Secretary resigned
22 Jan 1999
New secretary appointed
22 Jan 1999
New director appointed
15 Dec 1998
Incorporation