FIZZYNOVA LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY
Company number 08730838
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address BERNARD ROGERS & CO, BANK GALLERY, 13 HIGH STREET, KENILWORTH, ENGLAND, CV8 1LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Register inspection address has been changed from 8 Steeple House Percy Street Coventry CV1 3BY England to C/O Bernard Rogers & Co Bank Gallery 13 High Street Kenilworth CV8 1LY; Confirmation statement made on 14 October 2016 with updates; Register(s) moved to registered office address C/O Bernard Rogers & Co Bank Gallery 13 High Street Kenilworth CV8 1LY. The most likely internet sites of FIZZYNOVA LTD are www.fizzynova.co.uk, and www.fizzynova.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Fizzynova Ltd is a Private Limited Company. The company registration number is 08730838. Fizzynova Ltd has been working since 14 October 2013. The present status of the company is Active. The registered address of Fizzynova Ltd is Bernard Rogers Co Bank Gallery 13 High Street Kenilworth England Cv8 1ly. . SMITH, Thomas is a Director of the company. THOMSON, Sarah is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
SMITH, Thomas
Appointed Date: 14 October 2013
44 years old
Director
THOMSON, Sarah
Appointed Date: 14 October 2013
48 years old

Persons With Significant Control

Miss Sarah Thomson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIZZYNOVA LTD Events

26 Oct 2016
Register inspection address has been changed from 8 Steeple House Percy Street Coventry CV1 3BY England to C/O Bernard Rogers & Co Bank Gallery 13 High Street Kenilworth CV8 1LY
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
24 Oct 2016
Register(s) moved to registered office address C/O Bernard Rogers & Co Bank Gallery 13 High Street Kenilworth CV8 1LY
24 Oct 2016
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to C/O Bernard Rogers & Co Bank Gallery 13 High Street Kenilworth CV8 1LY on 24 October 2016
23 Oct 2016
Director's details changed for Miss Sarah Thomson on 14 October 2016
...
... and 3 more events
06 May 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
31 Oct 2014
Register inspection address has been changed to 8 Steeple House Percy Street Coventry CV1 3BY
31 Oct 2014
Director's details changed for Thomas Smith on 31 October 2014
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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