FOXLEY HOLDINGS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 8AB

Company number 02206747
Status Active
Incorporation Date 18 December 1987
Company Type Private Limited Company
Address FOXLEY FARM, KITES HARDWICK, RUGBY, WARWICKSHIRE, CV23 8AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 . The most likely internet sites of FOXLEY HOLDINGS LIMITED are www.foxleyholdings.co.uk, and www.foxley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Foxley Holdings Limited is a Private Limited Company. The company registration number is 02206747. Foxley Holdings Limited has been working since 18 December 1987. The present status of the company is Active. The registered address of Foxley Holdings Limited is Foxley Farm Kites Hardwick Rugby Warwickshire Cv23 8ab. . ROSE, Nicola is a Secretary of the company. BLAGG, Brian Edward is a Director of the company. ROSE, Nicola is a Director of the company. Secretary BLAGG, Jacqueline Anita has been resigned. Director BLAGG, Jacqueline Anita has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROSE, Nicola
Appointed Date: 31 December 1998

Director
BLAGG, Brian Edward

79 years old

Director
ROSE, Nicola
Appointed Date: 11 May 1999
57 years old

Resigned Directors

Secretary
BLAGG, Jacqueline Anita
Resigned: 31 December 1998

Director
BLAGG, Jacqueline Anita
Resigned: 17 August 2005
76 years old

Persons With Significant Control

Mr Brian Blagg
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Nikki Rose
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOXLEY HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000

04 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000

...
... and 59 more events
06 Apr 1989
Accounting reference date shortened from 31/03 to 31/12

05 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Feb 1988
Wd 08/01/88 ad 21/12/87--------- £ si 2@1=2 £ ic 2/4

12 Jan 1988
Registered office changed on 12/01/88 from: somerset house temple street birmingham B2 5DP

18 Dec 1987
Incorporation