FUTURE 45 LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9LA

Company number 05407413
Status Active
Incorporation Date 30 March 2005
Company Type Private Limited Company
Address REDWOOD COURT, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9LA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 191,500 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FUTURE 45 LIMITED are www.future45.co.uk, and www.future-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Future 45 Limited is a Private Limited Company. The company registration number is 05407413. Future 45 Limited has been working since 30 March 2005. The present status of the company is Active. The registered address of Future 45 Limited is Redwood Court Swansea Enterprise Park Swansea Wales Sa7 9la. . SMITH, Janice Anne is a Director of the company. CRP D1 LIMITED is a Director of the company. Secretary BENDELL, Andrew John has been resigned. Secretary SMITH, Janice Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JOHNSON, Kevin Derek has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
SMITH, Janice Anne
Appointed Date: 30 March 2005
65 years old
Director
CRP D1 LIMITED
Appointed Date: 14 September 2006

Resigned Directors

Secretary
BENDELL, Andrew John
Resigned: 17 August 2010
Appointed Date: 06 August 2008
Secretary
SMITH, Janice Anne
Resigned: 06 August 2008
Appointed Date: 30 March 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005
Director
JOHNSON, Kevin Derek
Resigned: 06 August 2008
Appointed Date: 30 March 2005
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 March 2005
Appointed Date: 30 March 2005

FUTURE 45 LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 191,500
09 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2015
Statement of capital following an allotment of shares on 15 September 2015
  • GBP 191,500
05 Aug 2015
Registered office address changed from 131 Edgware Road London W2 2AP to Redwood Court Swansea Enterprise Park Swansea SA7 9LA on 5 August 2015
...
... and 34 more events
07 Apr 2005
Secretary resigned
07 Apr 2005
Director resigned
07 Apr 2005
New secretary appointed;new director appointed
07 Apr 2005
New director appointed
30 Mar 2005
Incorporation

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