FIELD ENTERPRISE LIMITED

Hellopages » South Yorkshire » Sheffield » S17 3AQ

Company number 03028534
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address 134 TOWNHEAD ROAD, SHEFFIELD, S17 3AQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Catherine Philippa Field as a director on 17 July 2016. The most likely internet sites of FIELD ENTERPRISE LIMITED are www.fieldenterprise.co.uk, and www.field-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Field Enterprise Limited is a Private Limited Company. The company registration number is 03028534. Field Enterprise Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Field Enterprise Limited is 134 Townhead Road Sheffield S17 3aq. . FIELD, Shirley Philippa is a Secretary of the company. FIELD, Catherine Philippa is a Director of the company. FIELD, Richard David, Prof is a Director of the company. FIELD, Shirley Philippa is a Director of the company. Secretary FIELD, Peter has been resigned. Secretary PARKIN, Jennifer has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FIELD, Peter has been resigned. Director FIELD, Sally Caroline has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FIELD, Shirley Philippa
Appointed Date: 20 February 2012

Director
FIELD, Catherine Philippa
Appointed Date: 17 July 2016
56 years old

Director
FIELD, Richard David, Prof
Appointed Date: 02 March 1995
80 years old

Director
FIELD, Shirley Philippa
Appointed Date: 02 March 1995
81 years old

Resigned Directors

Secretary
FIELD, Peter
Resigned: 01 June 1998
Appointed Date: 02 March 1995

Secretary
PARKIN, Jennifer
Resigned: 20 February 2012
Appointed Date: 01 June 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 1995
Appointed Date: 02 March 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 March 1995
Appointed Date: 02 March 1995
35 years old

Director
FIELD, Peter
Resigned: 01 June 1998
Appointed Date: 02 March 1995
76 years old

Director
FIELD, Sally Caroline
Resigned: 01 June 1998
Appointed Date: 02 March 1995
71 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 1995
Appointed Date: 02 March 1995

Persons With Significant Control

Prof Richard David Field
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shirley Philippa Field
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELD ENTERPRISE LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Appointment of Ms Catherine Philippa Field as a director on 17 July 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4

03 Feb 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
...
... and 58 more events
08 Mar 1995
Director resigned;new director appointed
08 Mar 1995
Secretary resigned;new secretary appointed;director resigned
08 Mar 1995
Registered office changed on 08/03/95 from: 33 crwys road cardiff CF2 4YF
08 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Mar 1995
Incorporation