FIREFLY AUDIO VISUAL SOLUTIONS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3ND

Company number 05584004

Status Active

Incorporation Date 5 October 2005

Company Type Private Limited Company

Address HARRISON & CO, 531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD, WEST YORKSHIRE, WF4 3ND

Home Country United Kingdom

Nature of Business 70229 - Management consultancy activities other than financial management

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Statement of capital following an allotment of shares on 27 April 2016 GBP 100 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FIREFLY AUDIO VISUAL SOLUTIONS LIMITED are www.fireflyaudiovisualsolutions.co.uk, and www.firefly-audio-visual-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Firefly Audio Visual Solutions Limited is a Private Limited Company. The company registration number is 05584004. Firefly Audio Visual Solutions Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Firefly Audio Visual Solutions Limited is Harrison Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire Wf4 3nd. . COBB, Michael Alan is a Director of the company. Secretary COBB, Michael has been resigned. Secretary COPE, Matthew John has been resigned. The company operates in "Management consultancy activities other than financial management".

Current Directors

Director

COBB, Michael Alan

Appointed Date: 05 October 2005
46 years old

Resigned Directors

Secretary

COBB, Michael

Resigned: 04 October 2011
Appointed Date: 24 June 2009

Secretary

COPE, Matthew John

Resigned: 24 June 2009
Appointed Date: 05 October 2005

Persons With Significant Control

Mr Michael Alan Cobb

Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

FIREFLY AUDIO VISUAL SOLUTIONS LIMITED Events

16 Nov 2016

Confirmation statement made on 5 October 2016 with updates

12 Jul 2016

Statement of capital following an allotment of shares on 27 April 2016

GBP 100

20 Jun 2016

Total exemption small company accounts made up to 30 November 2015

15 Jun 2016

Change of share class name or designation

16 Nov 2015

Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-16

GBP 1

...

... and 26 more events

01 Nov 2006

Return made up to 05/10/06; full list of members

363(288) ‐ Director's particulars changed

06 Apr 2006

Accounting reference date extended from 31/10/06 to 30/11/06

10 Mar 2006

Director's particulars changed

02 Dec 2005

Registered office changed on 02/12/05 from: 29 st christophers walk wakefield west yorkshire WF1 2UP

05 Oct 2005

Incorporation

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