FF03 LIMITED
LEAMINGTON SPA MULBERRY CONSULTANCY LIMITED

Hellopages » Warwickshire » Warwick » CV32 5TB
Company number 07139952
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address 51 BEAUCHAMP AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5TB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FF03 LIMITED are www.ff03.co.uk, and www.ff03.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.3 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ff03 Limited is a Private Limited Company. The company registration number is 07139952. Ff03 Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Ff03 Limited is 51 Beauchamp Avenue Leamington Spa Warwickshire Cv32 5tb. The company`s financial liabilities are £2.85k. It is £-0.66k against last year. And the total assets are £10.45k, which is £8.3k against last year. FROUD, Emma Louise is a Director of the company. KITCHEN, Carron Jean is a Director of the company. Director HADLEY, Samantha Clare has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ff03 Key Finiance

LIABILITIES £2.85k
-19%
CASH n/a
TOTAL ASSETS £10.45k
+387%
All Financial Figures

Current Directors

Director
FROUD, Emma Louise
Appointed Date: 29 January 2010
56 years old

Director
KITCHEN, Carron Jean
Appointed Date: 27 January 2015
66 years old

Resigned Directors

Director
HADLEY, Samantha Clare
Resigned: 16 April 2010
Appointed Date: 29 January 2010
57 years old

Director
WARMISHAM, Barry Charles
Resigned: 29 January 2010
Appointed Date: 29 January 2010
64 years old

Persons With Significant Control

Mrs Emma Louise Froud
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FF03 LIMITED Events

20 Mar 2017
Micro company accounts made up to 31 January 2017
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

24 Sep 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 18 more events
12 Apr 2010
Appointment of Samantha Clare Hadley as a director
12 Apr 2010
Appointment of Emma Louise Froud as a director
12 Apr 2010
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 12 April 2010
12 Apr 2010
Termination of appointment of Barry Warmisham as a director
29 Jan 2010
Incorporation