HENRI FITZWILLIAM-LAY LIMITED
CRAVEN ARMS

Hellopages » Shropshire » Shropshire » SY7 9BJ

Company number 05281447
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address FERNEY HALL, ONIBURY, CRAVEN ARMS, SHROPSHIRE, SY7 9BJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 100 . The most likely internet sites of HENRI FITZWILLIAM-LAY LIMITED are www.henrifitzwilliamlay.co.uk, and www.henri-fitzwilliam-lay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Henri Fitzwilliam Lay Limited is a Private Limited Company. The company registration number is 05281447. Henri Fitzwilliam Lay Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Henri Fitzwilliam Lay Limited is Ferney Hall Onibury Craven Arms Shropshire Sy7 9bj. . FITZWILLIAM LAY, Edward Hugh is a Secretary of the company. FITZWILLIAM LAY, Henriette is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
FITZWILLIAM LAY, Edward Hugh
Appointed Date: 09 November 2004

Director
FITZWILLIAM LAY, Henriette
Appointed Date: 09 November 2004
58 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mrs Henri Fitzwilliam Lay
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

HENRI FITZWILLIAM-LAY LIMITED Events

22 Dec 2016
Confirmation statement made on 9 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100

...
... and 27 more events
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
17 Nov 2004
New secretary appointed
17 Nov 2004
New director appointed
09 Nov 2004
Incorporation