FCB HALESWAY LIMITED
LONDON HALESWAY LIMITED

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 02818414
Status Active
Incorporation Date 17 May 1993
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 ; Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of FCB HALESWAY LIMITED are www.fcbhalesway.co.uk, and www.fcb-halesway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fcb Halesway Limited is a Private Limited Company. The company registration number is 02818414. Fcb Halesway Limited has been working since 17 May 1993. The present status of the company is Active. The registered address of Fcb Halesway Limited is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. DEAN, Nicola Ellen is a Director of the company. DUJAT, Lisa is a Director of the company. GUARINO, Michael is a Director of the company. KELLY, Thomas James is a Director of the company. MAIMAN, Dana is a Director of the company. PADGETT, Neil is a Director of the company. RAWLINGSON, Laura Elizabeth Anne is a Director of the company. Nominee Secretary CK CORPORATE SERVICES LIMITED has been resigned. Secretary RAWLINGSON, Laura Elizabeth Anne has been resigned. Director CARTWRIGHT, Barry James has been resigned. Nominee Director CK FORMATIONS LIMITED has been resigned. Director STURT, Peter John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 07 March 2014
Director
DEAN, Nicola Ellen
Appointed Date: 24 February 2014
49 years old
Director
DUJAT, Lisa
Appointed Date: 07 March 2014
55 years old
Director
GUARINO, Michael
Appointed Date: 07 March 2014
54 years old
Director
KELLY, Thomas James
Appointed Date: 07 March 2014
60 years old
Director
MAIMAN, Dana
Appointed Date: 07 March 2014
65 years old
Director
PADGETT, Neil
Appointed Date: 04 January 2005
60 years old
Director
RAWLINGSON, Laura Elizabeth Anne
Appointed Date: 20 May 1993
71 years old

Resigned Directors

Nominee Secretary
CK CORPORATE SERVICES LIMITED
Resigned: 20 May 1993
Appointed Date: 17 May 1993
Secretary
RAWLINGSON, Laura Elizabeth Anne
Resigned: 07 March 2014
Appointed Date: 20 May 1993
Director
CARTWRIGHT, Barry James
Resigned: 31 October 2009
Appointed Date: 02 January 2002
76 years old
Nominee Director
CK FORMATIONS LIMITED
Resigned: 20 May 1993
Appointed Date: 17 May 1993
Director
STURT, Peter John
Resigned: 30 June 2003
Appointed Date: 20 May 1993
60 years old

Persons With Significant Control

Apl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FCB HALESWAY LIMITED Events

19 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
27 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4,600
...
... and 85 more events
01 Jul 1993
Secretary resigned;new secretary appointed
01 Jul 1993
Director resigned;new director appointed
01 Jul 1993
New director appointed
01 Jul 1993
Accounting reference date notified as 31/05
17 May 1993
Incorporation

FCB HALESWAY LIMITED Charges

24 November 2003
All assets debenture deed
Delivered: 25 November 2003
Status: Satisfied on 25 September 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 July 1993
Single debenture
Delivered: 20 July 1993
Status: Satisfied on 25 September 2013
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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