Company number 07134315
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address 1 EARLY LANE, SWYNNERTON, STONE, STAFFORDSHIE, UNITED KINGDOM, ST15 0RB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Dolphin House Church Eaton Stafford ST20 0AG to 1 Early Lane Swynnerton Stone Staffordshie ST15 0RB on 31 October 2016. The most likely internet sites of FORDWYCH FLATS LIMITED are www.fordwychflats.co.uk, and www.fordwych-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Wedgwood Rail Station is 3.2 miles; to Norton Bridge Rail Station is 3.8 miles; to Stoke-on-Trent Rail Station is 6.5 miles; to Stafford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fordwych Flats Limited is a Private Limited Company.
The company registration number is 07134315. Fordwych Flats Limited has been working since 25 January 2010.
The present status of the company is Active. The registered address of Fordwych Flats Limited is 1 Early Lane Swynnerton Stone Staffordshie United Kingdom St15 0rb. . SCOTT, Joanne Mary is a Secretary of the company. EVANS, Jonathon Hugh Thomas is a Director of the company. LI, Ming Hui is a Director of the company. SCOTT, Joanne Mary is a Director of the company. Secretary EVANS, Michael Hugh Hearn has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director EVANS, Michael Hugh Hearn has been resigned. Director HSIUNG, Kai Lu has been resigned. Director MILNE, Alan Robert has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Other accommodation".
fordwych flats Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ARM SECRETARIES LIMITED
Resigned: 25 January 2010
Appointed Date: 25 January 2010
Director
HSIUNG, Kai Lu
Resigned: 21 April 2011
Appointed Date: 25 January 2010
61 years old
Director
ARM SECRETARIES LIMITED
Resigned: 25 January 2010
Appointed Date: 25 January 2010
Persons With Significant Control
Mr Jonathon Hugh Thomas Evans
Notified on: 18 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joanne Mary Scott
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ming Hui Li
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORDWYCH FLATS LIMITED Events
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Registered office address changed from Dolphin House Church Eaton Stafford ST20 0AG to 1 Early Lane Swynnerton Stone Staffordshie ST15 0RB on 31 October 2016
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
20 Oct 2016
Appointment of Mr. Jonathon Hugh Thomas Evans as a director on 19 October 2016
...
... and 24 more events
09 Feb 2010
Termination of appointment of Arm Secretaries Limited as a secretary
09 Feb 2010
Termination of appointment of Arm Secretaries Limited as a director
09 Feb 2010
Termination of appointment of Alan Milne as a director
02 Feb 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted