ADAM FENWICK VFX LTD
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 08383393
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 6YW
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of ADAM FENWICK VFX LTD are www.adamfenwickvfx.co.uk, and www.adam-fenwick-vfx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam Fenwick Vfx Ltd is a Private Limited Company. The company registration number is 08383393. Adam Fenwick Vfx Ltd has been working since 31 January 2013. The present status of the company is Active. The registered address of Adam Fenwick Vfx Ltd is 15 Warwick Road Stratford Upon Avon Warwickshire United Kingdom Cv37 6yw. . FENWICK, Rachel is a Secretary of the company. FENWICK, Adam is a Director of the company. The company operates in "Video production activities".


Current Directors

Secretary
FENWICK, Rachel
Appointed Date: 31 January 2013
Director
FENWICK, Adam
Appointed Date: 31 January 2013
43 years old

Persons With Significant Control

Mr Adam Fenwick
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Fenwick
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADAM FENWICK VFX LTD Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
03 Nov 2015
Registered office address changed from 3 Lancaster Close Wellesbourne Warwick CV35 9JF to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 3 November 2015
09 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 1 more events
17 Mar 2014
Change of share class name or designation
17 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2014
Total exemption small company accounts made up to 31 January 2014
24 Feb 2014
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
31 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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