FIELD HOLDINGS LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6PU

Company number 04378809
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 2 ARROW COURT ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, B49 6PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Secretary's details changed for Ann Alison Field on 16 March 2017; Secretary's details changed for Ann Alison Field on 6 March 2017; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of FIELD HOLDINGS LIMITED are www.fieldholdings.co.uk, and www.field-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Field Holdings Limited is a Private Limited Company. The company registration number is 04378809. Field Holdings Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Field Holdings Limited is 2 Arrow Court Adams Way Springfield Business Park Alcester Warwickshire B49 6pu. . FIELD, Ann Allison is a Secretary of the company. FIELD, Sidney John is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FIELD, Ann Allison
Appointed Date: 21 February 2002
Director
FIELD, Sidney John
Appointed Date: 21 February 2002
61 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Mr Sidney John Field
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Alison Field
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIELD HOLDINGS LIMITED Events

16 Mar 2017
Secretary's details changed for Ann Alison Field on 16 March 2017
06 Mar 2017
Secretary's details changed for Ann Alison Field on 6 March 2017
28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
...
... and 40 more events
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
07 Mar 2002
Registered office changed on 07/03/02 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
07 Mar 2002
Ad 21/02/02--------- £ si 1@1=1 £ ic 1/2
21 Feb 2002
Incorporation

FIELD HOLDINGS LIMITED Charges

17 May 2007
Legal & general charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property k/a 2 arrow court adams way springfield…

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