FULLAHEAD INVESTMENTS LIMITED
SWANSEA

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Company number 03231577
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address METROPOLE CHAMBERS SALUBRIOUS PASSAGE, WIND STREET, SWANSEA, CITY & COUNTY OF SWANSEA, SA1 3RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of FULLAHEAD INVESTMENTS LIMITED are www.fullaheadinvestments.co.uk, and www.fullahead-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Fullahead Investments Limited is a Private Limited Company. The company registration number is 03231577. Fullahead Investments Limited has been working since 30 July 1996. The present status of the company is Active. The registered address of Fullahead Investments Limited is Metropole Chambers Salubrious Passage Wind Street Swansea City County of Swansea Sa1 3rt. . MORGAN, David Martin is a Director of the company. Secretary CALLAGHAN, June Pamela has been resigned. Secretary JONES, Eleanor Joyce has been resigned. Secretary MORGAN, David Luke has been resigned. Secretary MORGAN, David Martin has been resigned. Secretary MORGAN, David Luke has been resigned. Secretary PHILLIPS, Barbara Monica has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CALLAGHAN, June Pamela has been resigned. Director DINEEN, John has been resigned. Director FISKER, Martin Allen has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MORGAN, David Martin
Appointed Date: 24 September 2000
74 years old

Resigned Directors

Secretary
CALLAGHAN, June Pamela
Resigned: 13 June 2000
Appointed Date: 16 September 1999
Secretary
JONES, Eleanor Joyce
Resigned: 16 September 1999
Appointed Date: 26 November 1997
Secretary
MORGAN, David Luke
Resigned: 18 May 2007
Appointed Date: 23 August 2001
Secretary
MORGAN, David Martin
Resigned: 23 August 2001
Appointed Date: 13 June 2000
Secretary
MORGAN, David Luke
Resigned: 13 June 2000
Appointed Date: 25 February 2000
Secretary
PHILLIPS, Barbara Monica
Resigned: 18 October 1997
Appointed Date: 08 August 1996
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 August 1996
Appointed Date: 30 July 1996
Director
CALLAGHAN, June Pamela
Resigned: 04 April 2001
Appointed Date: 16 September 1999
94 years old
Director
DINEEN, John
Resigned: 30 April 1998
Appointed Date: 08 August 1996
82 years old
Director
FISKER, Martin Allen
Resigned: 25 February 2000
Appointed Date: 30 April 1998
75 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 August 1996
Appointed Date: 30 July 1996

Persons With Significant Control

Mr David Martin Morgan
Notified on: 30 July 2016
9 years old
Nature of control: Ownership of shares – 75% or more

FULLAHEAD INVESTMENTS LIMITED Events

29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
01 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Oct 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 60 more events
27 Dec 1996
New secretary appointed
09 Dec 1996
Registered office changed on 09/12/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU
14 Aug 1996
Director resigned
14 Aug 1996
Secretary resigned
30 Jul 1996
Incorporation

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