FUTURES (WALES) LTD
FOLKESTONE

Hellopages » Kent » Shepway » CT20 2HA

Company number 03363033
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address FLAT 1, 57 EARLS AVENUE, FOLKESTONE, KENT, CT20 2HA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 25,000 ; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of FUTURES (WALES) LTD are www.futureswales.co.uk, and www.futures-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Folkestone West Rail Station is 0.6 miles; to Sandling Rail Station is 4.3 miles; to Dover Priory Rail Station is 6.9 miles; to Shepherds Well Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Futures Wales Ltd is a Private Limited Company. The company registration number is 03363033. Futures Wales Ltd has been working since 01 May 1997. The present status of the company is Active. The registered address of Futures Wales Ltd is Flat 1 57 Earls Avenue Folkestone Kent Ct20 2ha. . JONES, Robin is a Secretary of the company. MASON, Karen Anne is a Director of the company. Secretary EDMUNDS, John Michael has been resigned. Secretary MASON, Karen Anne has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BLEVINS, Dan has been resigned. Director EDMUNDS, John Michael has been resigned. Director OWEN, Peter Kevin has been resigned. Director RUBIN, Mark Jay has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
JONES, Robin
Appointed Date: 06 July 2011

Director
MASON, Karen Anne
Appointed Date: 01 May 1997
77 years old

Resigned Directors

Secretary
EDMUNDS, John Michael
Resigned: 23 June 2006
Appointed Date: 01 May 1997

Secretary
MASON, Karen Anne
Resigned: 06 July 2011
Appointed Date: 14 July 2006

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Director
BLEVINS, Dan
Resigned: 01 November 2015
Appointed Date: 01 May 2011
72 years old

Director
EDMUNDS, John Michael
Resigned: 17 May 2011
Appointed Date: 01 May 1999
86 years old

Director
OWEN, Peter Kevin
Resigned: 01 January 2009
Appointed Date: 30 April 2000
82 years old

Director
RUBIN, Mark Jay
Resigned: 01 November 2015
Appointed Date: 26 June 2006
76 years old

FUTURES (WALES) LTD Events

06 Feb 2017
Total exemption full accounts made up to 31 October 2016
02 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 25,000

23 Mar 2016
Total exemption full accounts made up to 31 October 2015
02 Nov 2015
Termination of appointment of Mark Jay Rubin as a director on 1 November 2015
02 Nov 2015
Termination of appointment of Dan Blevins as a director on 1 November 2015
...
... and 86 more events
22 May 1998
Ad 30/04/98--------- £ si 6000@1
22 May 1998
Return made up to 01/05/98; full list of members
24 Mar 1998
Accounting reference date extended from 31/05/98 to 31/10/98
20 May 1997
Secretary resigned
01 May 1997
Incorporation

FUTURES (WALES) LTD Charges

9 July 1999
Debenture
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…