FF - FACTOR LIMITED
WARWICKSHIRE

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

Company number 05530449
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FF - FACTOR LIMITED are www.fffactor.co.uk, and www.ff-factor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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.Ff Factor Limited is a Private Limited Company. The company registration number is 05530449. Ff Factor Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Ff Factor Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . WINTON, Fraser Neil is a Director of the company. Secretary WELFORD WINTON, Ffiona has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WINTON, Fraser Neil
Appointed Date: 08 August 2005
64 years old

Resigned Directors

Secretary
WELFORD WINTON, Ffiona
Resigned: 17 December 2009
Appointed Date: 05 September 2006
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 05 September 2006
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Fraser Neil Winton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FF - FACTOR LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 8 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
21 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
25 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005
Incorporation

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