BIG FAT OWL LTD
HENLEY IN ARDEN SWELEVEN IT SOLUTIONS LTD

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AT

Company number 05410992
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address HOLLY WINGFIELD, STOCKTON HOUSE, 95A HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Nicholas John Wingfield as a director on 19 August 2016. The most likely internet sites of BIG FAT OWL LTD are www.bigfatowl.co.uk, and www.big-fat-owl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Big Fat Owl Ltd is a Private Limited Company. The company registration number is 05410992. Big Fat Owl Ltd has been working since 01 April 2005. The present status of the company is Active. The registered address of Big Fat Owl Ltd is Holly Wingfield Stockton House 95a High Street Henley in Arden Warwickshire B95 5at. . WINGFIELD, Holly Victoria is a Director of the company. Secretary SUMMERS, Gary Joseph has been resigned. Secretary WINGFIELD, Nicholas John has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WINGFIELD, Nicholas John has been resigned. Director WINGFIELD, Nicholas John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WINGFIELD, Holly Victoria
Appointed Date: 01 April 2005
50 years old

Resigned Directors

Secretary
SUMMERS, Gary Joseph
Resigned: 31 March 2015
Appointed Date: 11 December 2008
Secretary
WINGFIELD, Nicholas John
Resigned: 11 December 2008
Appointed Date: 01 April 2005
Secretary
WESTCO NOMINEES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Director
WINGFIELD, Nicholas John
Resigned: 19 August 2016
Appointed Date: 02 April 2009
51 years old
Director
WINGFIELD, Nicholas John
Resigned: 19 August 2008
Appointed Date: 01 April 2005
51 years old

Persons With Significant Control

Mrs Holly Victoria Wingfield
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

BIG FAT OWL LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 30 September 2016 with updates
19 Aug 2016
Termination of appointment of Nicholas John Wingfield as a director on 19 August 2016
13 May 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
...
... and 40 more events
03 Jan 2007
Secretary's particulars changed;director's particulars changed
18 Apr 2006
Return made up to 01/04/06; full list of members
18 Apr 2006
Secretary resigned
18 Apr 2006
New secretary appointed
01 Apr 2005
Incorporation

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