FULSTONE HOLDINGS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3ND

Company number 07178365
Status Active
Incorporation Date 4 March 2010
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 115,112.1 . The most likely internet sites of FULSTONE HOLDINGS LIMITED are www.fulstoneholdings.co.uk, and www.fulstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Fulstone Holdings Limited is a Private Limited Company. The company registration number is 07178365. Fulstone Holdings Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Fulstone Holdings Limited is Harrison Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire Wf4 3nd. . JEPSON, Mike is a Secretary of the company. JEPSON, Mike is a Director of the company. LIVESLEY, David John is a Director of the company. SPARKS, Christine is a Director of the company. Director CROWTHER, Steven Paul has been resigned. Director FINAN, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JEPSON, Mike
Appointed Date: 04 March 2010
Director
JEPSON, Mike
Appointed Date: 04 March 2010
73 years old
Director
LIVESLEY, David John
Appointed Date: 24 March 2014
65 years old
Director
SPARKS, Christine
Appointed Date: 30 June 2011
59 years old

Resigned Directors

Director
CROWTHER, Steven Paul
Resigned: 21 February 2014
Appointed Date: 24 August 2010
58 years old
Director
FINAN, Peter
Resigned: 30 January 2014
Appointed Date: 24 August 2010
58 years old

Persons With Significant Control

Finance Yorkshire Equity G.P. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Viking Fund Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

FULSTONE HOLDINGS LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 115,112.1
25 Jan 2016
Secretary's details changed for Mr Mike Jepson on 20 June 2014
14 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
20 Sep 2010
Current accounting period extended from 31 March 2011 to 30 June 2011
20 Sep 2010
Appointment of Peter Finan as a director
20 Sep 2010
Appointment of Steven Paul Crowther as a director
20 Sep 2010
Registered office address changed from , 3 St. Marks Court, Chelford Road, Huddersfield, HD8 8BD, United Kingdom on 20 September 2010
04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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