FIFEHEAD LIMITED
WATFORD FIFEHEAD LIMITED FILBUK 484 LIMITED

Hellopages » Hertfordshire » Watford » WD24 4WW

Company number 03479714
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016. The most likely internet sites of FIFEHEAD LIMITED are www.fifehead.co.uk, and www.fifehead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifehead Limited is a Private Limited Company. The company registration number is 03479714. Fifehead Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Fifehead Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre Pierre is a Director of the company. BRENNAN, Christopher Carl is a Director of the company. Secretary COMBA, Alexander Michael has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary LOWE, Timothy Alun has been resigned. Secretary MUIR, Ian John has been resigned. Director BOULT, David Ronald has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director HAINES, Kenneth Victor has been resigned. Director HOLLAWAY, Derek John has been resigned. Director JOYCE, David Anthony Langford has been resigned. Director LOWE, Timothy Alun has been resigned. Director MARCHANT, Peter has been resigned. Director MUIR, Ian John has been resigned. Director TUPLIN, Paul has been resigned. Director WORRALL, John Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BONNET, Jean-Pierre Pierre
Appointed Date: 19 December 2014
69 years old
Director
BRENNAN, Christopher Carl
Appointed Date: 19 December 2014
56 years old

Resigned Directors

Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 09 January 2008
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 10 December 1997
Appointed Date: 08 December 1997
Secretary
LOWE, Timothy Alun
Resigned: 09 January 2008
Appointed Date: 18 May 2007
Secretary
MUIR, Ian John
Resigned: 18 May 2007
Appointed Date: 10 December 1997
Director
BOULT, David Ronald
Resigned: 09 January 2008
Appointed Date: 17 September 2001
74 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 10 December 1997
Appointed Date: 08 December 1997
Director
HAINES, Kenneth Victor
Resigned: 09 January 2008
Appointed Date: 10 December 1997
77 years old
Director
HOLLAWAY, Derek John
Resigned: 23 July 2009
Appointed Date: 09 January 2008
73 years old
Director
JOYCE, David Anthony Langford
Resigned: 01 December 2011
Appointed Date: 09 January 2008
77 years old
Director
LOWE, Timothy Alun
Resigned: 09 January 2008
Appointed Date: 16 May 2005
63 years old
Director
MARCHANT, Peter
Resigned: 09 January 2008
Appointed Date: 20 February 2007
70 years old
Director
MUIR, Ian John
Resigned: 18 May 2007
Appointed Date: 10 December 1997
68 years old
Director
TUPLIN, Paul
Resigned: 03 October 2014
Appointed Date: 09 January 2008
70 years old
Director
WORRALL, John Robert
Resigned: 30 June 2012
Appointed Date: 17 January 2008
75 years old

Persons With Significant Control

Vinci Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIFEHEAD LIMITED Events

16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 119,539
30 Nov 2015
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015
...
... and 99 more events
19 Dec 1997
Director resigned
19 Dec 1997
Registered office changed on 19/12/97 from: fitzalan house fitzalan road cardiff CF2 1XZ
19 Dec 1997
Secretary resigned
10 Dec 1997
Company name changed filbuk 484 LIMITED\certificate issued on 10/12/97
08 Dec 1997
Incorporation

FIFEHEAD LIMITED Charges

17 September 2006
Debenture
Delivered: 19 September 2006
Status: Satisfied on 29 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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