FULL INVESTMENTS LTD.
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7HE
Company number 02900223
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address WYMONDLEY HALL FARM PRIORY LANE, LITTLE WYMONDLEY, HITCHIN, HERTFORDSHIRE, SG4 7HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of FULL INVESTMENTS LTD. are www.fullinvestments.co.uk, and www.full-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Full Investments Ltd is a Private Limited Company. The company registration number is 02900223. Full Investments Ltd has been working since 18 February 1994. The present status of the company is Active. The registered address of Full Investments Ltd is Wymondley Hall Farm Priory Lane Little Wymondley Hitchin Hertfordshire Sg4 7he. . FOSTER, Diana Muriel is a Secretary of the company. FOSTER, Stephen John Ekins is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOSTER, Diana Muriel
Appointed Date: 18 February 1994

Director
FOSTER, Stephen John Ekins
Appointed Date: 18 February 1994
68 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 February 1994
Appointed Date: 18 February 1994

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 February 1994
Appointed Date: 18 February 1994

Persons With Significant Control

Mr Stephen John Ekins Foster
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FULL INVESTMENTS LTD. Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 100

...
... and 54 more events
05 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 Jun 1994
Registered office changed on 03/06/94 from: temple house 20 holywell row london EC2A 4JB

03 Jun 1994
Secretary resigned;new secretary appointed

03 Jun 1994
Director resigned;new director appointed

18 Feb 1994
Incorporation