FELICITY BRYAN ASSOCIATES HOLDINGS LIMITED
OXFORD CLARKEWOOD LIMITED

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Company number 07058210
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 October 2016 with updates; Statement of capital following an allotment of shares on 1 July 2016 GBP 100.00 . The most likely internet sites of FELICITY BRYAN ASSOCIATES HOLDINGS LIMITED are www.felicitybryanassociatesholdings.co.uk, and www.felicity-bryan-associates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Felicity Bryan Associates Holdings Limited is a Private Limited Company. The company registration number is 07058210. Felicity Bryan Associates Holdings Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Felicity Bryan Associates Holdings Limited is Greyfriars Court Paradise Square Oxford Oxfordshire Ox1 1be. . BRYAN, Felicity is a Director of the company. CLARKE, Catherine Sarah is a Director of the company. WOOD, Caroline Sarah is a Director of the company. Director HICKFORD, Robert Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRYAN, Felicity
Appointed Date: 24 September 2010
80 years old
Director
CLARKE, Catherine Sarah
Appointed Date: 27 October 2009
64 years old
Director
WOOD, Caroline Sarah
Appointed Date: 27 October 2009
61 years old

Resigned Directors

Director
HICKFORD, Robert Alan
Resigned: 27 October 2009
Appointed Date: 27 October 2009
61 years old

Persons With Significant Control

Ms Catherine Sarah Clarke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Felicity Bryan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FELICITY BRYAN ASSOCIATES HOLDINGS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Confirmation statement made on 27 October 2016 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 100.00
04 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 May 2016
Statement by Directors
...
... and 26 more events
25 Nov 2009
Statement of capital following an allotment of shares on 19 November 2009
  • GBP 2
16 Nov 2009
Appointment of Caroline Sarah Wood as a director
16 Nov 2009
Appointment of Catherine Sarah Clarke as a director
16 Nov 2009
Registered office address changed from 31 Corsham Street London N1 6DR on 16 November 2009
27 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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