FIDELIA FINANCE 1 LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG20 8NP
Company number 09277666
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address HILLVIEW, ELCOT, NEWBURY, RG20 8NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of FIDELIA FINANCE 1 LIMITED are www.fideliafinance1.co.uk, and www.fidelia-finance-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Hungerford Rail Station is 3.6 miles; to Newbury Rail Station is 5.2 miles; to Newbury Racecourse Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelia Finance 1 Limited is a Private Limited Company. The company registration number is 09277666. Fidelia Finance 1 Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Fidelia Finance 1 Limited is Hillview Elcot Newbury Rg20 8np. . BARCLAY, Calum is a Director of the company. JONES, James William Ashley is a Director of the company. Director WILKEY, Richard Geraint has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARCLAY, Calum
Appointed Date: 26 May 2015
49 years old
Director
JONES, James William Ashley
Appointed Date: 26 May 2015
49 years old

Resigned Directors

Director
WILKEY, Richard Geraint
Resigned: 26 May 2015
Appointed Date: 23 October 2014
51 years old

Persons With Significant Control

Fidelia Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIDELIA FINANCE 1 LIMITED Events

04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
30 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
18 Jul 2015
Registration of charge 092776660001, created on 9 July 2015
26 May 2015
Appointment of Mr James William Ashley Jones as a director on 26 May 2015
26 May 2015
Termination of appointment of Richard Geraint Wilkey as a director on 26 May 2015
26 May 2015
Appointment of Mr Calum Barclay as a director on 26 May 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FIDELIA FINANCE 1 LIMITED Charges

9 July 2015
Charge code 0927 7666 0001
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Bpe solicitors LLP…

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