FRIEL HOLDINGS LIMITED
WALSALL

Hellopages » Staffordshire » South Staffordshire » WS6 6AP

Company number 04903411
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address NEWTACK FARM WALSALL ROAD, GREAT WYRLEY, WALSALL, WS6 6AP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Sub-division of shares on 30 September 2016; Resolutions RES13 ‐ Sub division 30/09/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of FRIEL HOLDINGS LIMITED are www.frielholdings.co.uk, and www.friel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Friel Holdings Limited is a Private Limited Company. The company registration number is 04903411. Friel Holdings Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Friel Holdings Limited is Newtack Farm Walsall Road Great Wyrley Walsall Ws6 6ap. . FRIEL, Patricia Helen is a Secretary of the company. FRIEL, Patricia Helen is a Director of the company. FRIEL, William Dennis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRIEL, Dennis has been resigned. Director JONES, Colin Gary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
FRIEL, Patricia Helen
Appointed Date: 18 September 2003
Director
FRIEL, Patricia Helen
Appointed Date: 18 September 2003
68 years old
Director
FRIEL, William Dennis
Appointed Date: 18 September 2003
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Director
FRIEL, Dennis
Resigned: 31 March 2009
Appointed Date: 01 October 2003
66 years old
Director
JONES, Colin Gary
Resigned: 14 November 2008
Appointed Date: 01 October 2003
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mrs Patricia Helen Friel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Dennis Friel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRIEL HOLDINGS LIMITED Events

29 Oct 2016
Sub-division of shares on 30 September 2016
27 Oct 2016
Resolutions
  • RES13 ‐ Sub division 30/09/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Particulars of variation of rights attached to shares
19 Oct 2016
Change of share class name or designation
01 Oct 2016
Group of companies' accounts made up to 31 March 2016
...
... and 44 more events
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned
14 Oct 2003
New secretary appointed;new director appointed
14 Oct 2003
New director appointed
18 Sep 2003
Incorporation

FRIEL HOLDINGS LIMITED Charges

8 December 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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