Company number 06832739
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address 2 DRAKE HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 201
. The most likely internet sites of FIRWOOD POULTRY LIMITED are www.firwoodpoultry.co.uk, and www.firwood-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Firwood Poultry Limited is a Private Limited Company.
The company registration number is 06832739. Firwood Poultry Limited has been working since 02 March 2009.
The present status of the company is Active. The registered address of Firwood Poultry Limited is 2 Drake House Cook Way Taunton Somerset Ta2 6bj. . WELCH COMPANY SERVICES LIMITED is a Secretary of the company. HERROD, Phillipa is a Director of the company. HERROD, Robert George is a Director of the company. Secretary OFFICIUM LIMA LIMITED has been resigned. Secretary WELCH OFFICIUM LIMITED has been resigned. Secretary WELCH PAYROLL SERVICES LIMITED has been resigned. The company operates in "Raising of poultry".
Current Directors
Secretary
WELCH COMPANY SERVICES LIMITED
Appointed Date: 14 September 2015
Resigned Directors
Secretary
OFFICIUM LIMA LIMITED
Resigned: 22 March 2012
Appointed Date: 02 March 2009
Secretary
WELCH OFFICIUM LIMITED
Resigned: 27 January 2015
Appointed Date: 22 March 2012
Secretary
WELCH PAYROLL SERVICES LIMITED
Resigned: 14 September 2015
Appointed Date: 27 January 2015
Persons With Significant Control
Mr Robert George Herrod
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
FIRWOOD POULTRY LIMITED Events
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Termination of appointment of Welch Payroll Services Limited as a secretary on 14 September 2015
10 Mar 2016
Appointment of Welch Company Services Limited as a secretary on 14 September 2015
...
... and 19 more events
06 Jun 2011
Annual return made up to 2 March 2011 with full list of shareholders
06 Dec 2010
Total exemption small company accounts made up to 31 March 2010
24 Mar 2010
Annual return made up to 2 March 2010 with full list of shareholders
22 Apr 2009
Ad 02/03/09\gbp si 12@1=12\gbp ic 101088/101100\
02 Mar 2009
Incorporation