Company number 09926929
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, ENGLAND, CV37 6YW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mr Craig Alan Leach on 21 March 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of FAILSAFE LIMITED are www.failsafe.co.uk, and www.failsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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.Failsafe Limited is a Private Limited Company.
The company registration number is 09926929. Failsafe Limited has been working since 22 December 2015.
The present status of the company is Active. The registered address of Failsafe Limited is 15 Warwick Road Stratford Upon Avon Warwickshire England Cv37 6yw. . LEACH, Craig Alan is a Director of the company. Secretary CT SECRETARIES LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
CT SECRETARIES LTD.
Resigned: 15 January 2016
Appointed Date: 22 December 2015
Persons With Significant Control
Mr Craig Alan Leach
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Jane Leach
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAILSAFE LIMITED Events
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
23 Mar 2016
Director's details changed for Mr Craig Alan Leach on 21 March 2016
23 Feb 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Feb 2016
Director's details changed for Mr Craig Alan Leach on 18 January 2016
08 Feb 2016
Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH England to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 8 February 2016
15 Jan 2016
Termination of appointment of Ct Secretaries Ltd. as a secretary on 15 January 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
-
MODEL ARTICLES ‐
Model articles adopted