FARNHAM COMMON HOLDINGS LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 05221823
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Eacotts International Limited on 1 May 2015. The most likely internet sites of FARNHAM COMMON HOLDINGS LIMITED are www.farnhamcommonholdings.co.uk, and www.farnham-common-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Farnham Common Holdings Limited is a Private Limited Company. The company registration number is 05221823. Farnham Common Holdings Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Farnham Common Holdings Limited is Grenville Court Britwell Road Burnham Buckinghamshire Sl1 8df. . EACOTTS INTERNATIONAL LIMITED is a Secretary of the company. WHITTLE, Anthony Hugh is a Director of the company. Secretary DIX, Margaret Ann has been resigned. Secretary THAMES VALLEY BUSINESS SERVICES LIMITED has been resigned. Secretary EACOTTS WORLDWIDE LIMITED has been resigned. Director BRIGHTWELL, Eric Johann Frederick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EACOTTS INTERNATIONAL LIMITED
Appointed Date: 23 June 2015
Director
WHITTLE, Anthony Hugh
Appointed Date: 03 September 2004
69 years old

Resigned Directors

Secretary
DIX, Margaret Ann
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Secretary
THAMES VALLEY BUSINESS SERVICES LIMITED
Resigned: 02 July 2007
Appointed Date: 03 September 2004
Secretary
EACOTTS WORLDWIDE LIMITED
Resigned: 01 May 2015
Appointed Date: 02 July 2007
Director
BRIGHTWELL, Eric Johann Frederick
Resigned: 03 September 2004
Appointed Date: 03 September 2004
76 years old

Persons With Significant Control

Mr Anthony Hugh Whittle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FARNHAM COMMON HOLDINGS LIMITED Events

09 Nov 2016
Confirmation statement made on 1 September 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Secretary's details changed for Eacotts International Limited on 1 May 2015
14 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
21 Sep 2004
Secretary resigned
21 Sep 2004
Accounting reference date extended from 30/09/05 to 31/12/05
21 Sep 2004
New secretary appointed
21 Sep 2004
New director appointed
03 Sep 2004
Incorporation

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