FELTON & FARNWORTH LIMITED
LONDON EH ORGANISERS LIMITED

Hellopages » Greater London » Westminster » SW1W 0EX

Company number 06456498
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR, 14-15 LOWER GROSVENOR PLACE, LONDON, ENGLAND, SW1W 0EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FELTON & FARNWORTH LIMITED are www.feltonfarnworth.co.uk, and www.felton-farnworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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.Felton Farnworth Limited is a Private Limited Company. The company registration number is 06456498. Felton Farnworth Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Felton Farnworth Limited is C O Cox Costello Horne 4th 5th Floor 14 15 Lower Grosvenor Place London England Sw1w 0ex. . COX, Michael Francis is a Secretary of the company. COX, Michael Francis is a Director of the company. MASON, Fiona Jane is a Director of the company. Secretary CCH NOMINEE SECRETARIES LIMITED has been resigned. Secretary KERRY SECRETARIAL SERVICES LTD has been resigned. Director COX, Michael Francis has been resigned. Director DOLLIMORE, Peter John has been resigned. Director KELLY, Daniel Alexander has been resigned. Director CCH NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COX, Michael Francis
Appointed Date: 20 December 2013

Director
COX, Michael Francis
Appointed Date: 22 December 2014
67 years old

Director
MASON, Fiona Jane
Appointed Date: 03 September 2014
61 years old

Resigned Directors

Secretary
CCH NOMINEE SECRETARIES LIMITED
Resigned: 18 December 2007
Appointed Date: 18 December 2007

Secretary
KERRY SECRETARIAL SERVICES LTD
Resigned: 20 December 2013
Appointed Date: 18 December 2007

Director
COX, Michael Francis
Resigned: 15 January 2009
Appointed Date: 31 May 2008
67 years old

Director
DOLLIMORE, Peter John
Resigned: 03 September 2014
Appointed Date: 15 January 2009
69 years old

Director
KELLY, Daniel Alexander
Resigned: 31 May 2008
Appointed Date: 07 January 2008
41 years old

Director
CCH NOMINEE DIRECTORS LTD
Resigned: 07 January 2008
Appointed Date: 18 December 2007

Persons With Significant Control

Mr Michael Francis Cox
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Jane Mason Cox
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FELTON & FARNWORTH LIMITED Events

06 Mar 2017
Director's details changed
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Registered office address changed from 1a Villiers Street Uxbridge Middlesex UB8 2PU to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 September 2016
15 Sep 2016
Secretary's details changed for Mr Michael Francis Cox on 15 September 2016
...
... and 35 more events
18 Jan 2008
Director resigned
18 Jan 2008
Secretary resigned
18 Jan 2008
New secretary appointed
18 Jan 2008
New director appointed
18 Dec 2007
Incorporation