FBV DESIGNS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 02488261
Status Active
Incorporation Date 3 April 1990
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 500,000 . The most likely internet sites of FBV DESIGNS LIMITED are www.fbvdesigns.co.uk, and www.fbv-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Fbv Designs Limited is a Private Limited Company. The company registration number is 02488261. Fbv Designs Limited has been working since 03 April 1990. The present status of the company is Active. The registered address of Fbv Designs Limited is 33 Wigmore Street London W1u 1qx. . WOOD, Julia Mary is a Secretary of the company. BAVERSTOCK, Gavin James is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BUSHELL, Trevor Thomas has been resigned. Secretary GREIG, John David Taylor has been resigned. Secretary LIU, Timothy Wey Ming has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director BARR, John has been resigned. Director BROADHURST, Norman Neill has been resigned. Director COLE, David Anthony has been resigned. Director CRAMOND, William Alan has been resigned. Director HOLDEN, Robert David has been resigned. Director KEITH, Malcolm Ronald has been resigned. Director MARTIN, Peter Aquinas has been resigned. Director MCNEILAGE, Alan Gordon has been resigned. Director MORSE, Barry has been resigned. Director O'NEILL, Simon Paul has been resigned. Director PEAK, Anthony Cecil has been resigned. Director WARBEY, Edward John has been resigned. Director WOOD, Simon Daniel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOD, Julia Mary
Appointed Date: 01 June 2014
Director
BAVERSTOCK, Gavin James
Appointed Date: 13 November 2014
52 years old
Director
URQUHART, Iain Stuart
Appointed Date: 25 April 2005
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 01 May 2003
Secretary
BUSHELL, Trevor Thomas
Resigned: 21 June 2000
Appointed Date: 17 March 1997
Secretary
GREIG, John David Taylor
Resigned: 01 June 2014
Appointed Date: 21 June 2000
Secretary
LIU, Timothy Wey Ming
Resigned: 17 March 1997
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Director
BARR, John
Resigned: 31 October 1993
88 years old
Director
BROADHURST, Norman Neill
Resigned: 30 June 1994
84 years old
Director
COLE, David Anthony
Resigned: 09 September 2010
Appointed Date: 15 November 2000
70 years old
Director
CRAMOND, William Alan
Resigned: 20 October 2003
Appointed Date: 22 May 2000
68 years old
Director
HOLDEN, Robert David
Resigned: 30 September 1996
Appointed Date: 30 June 1994
69 years old
Director
KEITH, Malcolm Ronald
Resigned: 21 June 2000
Appointed Date: 31 August 1994
88 years old
Director
MARTIN, Peter Aquinas
Resigned: 14 August 1998
Appointed Date: 31 December 1995
79 years old
Director
MCNEILAGE, Alan Gordon
Resigned: 31 August 2000
Appointed Date: 30 September 1996
88 years old
Director
MORSE, Barry
Resigned: 25 April 2005
Appointed Date: 20 October 2003
75 years old
Director
O'NEILL, Simon Paul
Resigned: 31 March 1999
Appointed Date: 31 August 1994
74 years old
Director
PEAK, Anthony Cecil
Resigned: 31 December 1995
90 years old
Director
WARBEY, Edward John
Resigned: 31 August 1994
79 years old
Director
WOOD, Simon Daniel
Resigned: 13 November 2014
Appointed Date: 09 September 2010
50 years old

FBV DESIGNS LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
08 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 500,000
27 Jul 2015
Accounts for a dormant company made up to 31 March 2015
07 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 500,000
...
... and 109 more events
17 Feb 1991
Ad 31/01/91--------- £ si 49998@1=49998 £ ic 2/50000
17 Feb 1991
£ nc 100/500000 31/01/91
17 Feb 1991
Memorandum and Articles of Association
04 Jan 1991
Company name changed trushelfco (no. 1630) LIMITED\certificate issued on 07/01/91
03 Apr 1990
Incorporation

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