FOXHALL BUSINESS CENTRES LTD
NOTTINGHAM WINFIELD HOUSE GROUP LIMITED

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Company number 04508474
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address FOXHALL LODGE, FOXHALL ROAD, NOTTINGHAM, NOTTS, NG7 6LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 045084740004, created on 28 October 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FOXHALL BUSINESS CENTRES LTD are www.foxhallbusinesscentres.co.uk, and www.foxhall-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Foxhall Business Centres Ltd is a Private Limited Company. The company registration number is 04508474. Foxhall Business Centres Ltd has been working since 12 August 2002. The present status of the company is Active. The registered address of Foxhall Business Centres Ltd is Foxhall Lodge Foxhall Road Nottingham Notts Ng7 6lh. . WILTON, Thomas Steven is a Secretary of the company. O NEILL, John is a Director of the company. WILTON, Thomas Steven is a Director of the company. Secretary O NEILL, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAINSBURY, Frank Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILTON, Thomas Steven
Appointed Date: 16 April 2003
Director
O NEILL, John
Appointed Date: 12 August 2002
76 years old
Director
WILTON, Thomas Steven
Appointed Date: 03 January 2008
45 years old

Resigned Directors

Secretary
O NEILL, John
Resigned: 16 April 2003
Appointed Date: 12 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Director
SAINSBURY, Frank Kenneth
Resigned: 20 March 2003
Appointed Date: 12 August 2002
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mr John O'Neill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

FOXHALL BUSINESS CENTRES LTD Events

01 Nov 2016
Registration of charge 045084740004, created on 28 October 2016
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,100
07 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
02 Sep 2002
New secretary appointed;new director appointed
02 Sep 2002
New director appointed
27 Aug 2002
Secretary resigned
27 Aug 2002
Director resigned
12 Aug 2002
Incorporation

FOXHALL BUSINESS CENTRES LTD Charges

28 October 2016
Charge code 0450 8474 0004
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 pelham road sherwood rise nottingham NT52355…
15 April 2015
Charge code 0450 8474 0003
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Anderson house clinton avenue nottingham t/no NT53874…
19 March 2014
Charge code 0450 8474 0002
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 70-78 high pavement, sutton in ashfield, nottingham t/no…
27 September 2002
Debenture
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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