THE FILEROOM LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 4PG

Company number 04704262
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address WALNUT TREE FARM, NORTHWICH ROAD, LOWER STRETTON, WARRINGTON, CHESHIRE, WA4 4PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 200 . The most likely internet sites of THE FILEROOM LIMITED are www.thefileroom.co.uk, and www.the-fileroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The Fileroom Limited is a Private Limited Company. The company registration number is 04704262. The Fileroom Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of The Fileroom Limited is Walnut Tree Farm Northwich Road Lower Stretton Warrington Cheshire Wa4 4pg. . BLACKSHAW, Catherine Elizabeth is a Secretary of the company. BLACKSHAW, Catherine Elizabeth is a Director of the company. BLACKSHAW, Timothy John is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACKSHAW, Catherine Elizabeth
Appointed Date: 19 March 2003
Director
BLACKSHAW, Catherine Elizabeth
Appointed Date: 19 March 2003
60 years old
Director
BLACKSHAW, Timothy John
Appointed Date: 19 March 2003
65 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Nominee Director
MC FORMATIONS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Timothy John Blackshaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Elizabeth Blackshaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FILEROOM LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 200
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200
...
... and 26 more events
03 Jul 2003
Director resigned
03 Jul 2003
New director appointed
03 Jul 2003
New secretary appointed;new director appointed
03 Jul 2003
Registered office changed on 03/07/03 from: 123A caerphilly road cardiff CF14 4QA
19 Mar 2003
Incorporation

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