FIREFLY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 04778930
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
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 Full accounts made up to 31 December 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of FIREFLY HOLDINGS LIMITED are www.fireflyholdings.co.uk, and www.firefly-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firefly Holdings Limited is a Private Limited Company. The company registration number is 04778930. Firefly Holdings Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Firefly Holdings Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . OUELLETTE, Eric is a Secretary of the company. BRADBURY, Simon is a Director of the company. OUELLETTE, Eric is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OUELLETTE, Eric
Appointed Date: 28 May 2003
Director
BRADBURY, Simon
Appointed Date: 28 May 2003
63 years old
Director
OUELLETTE, Eric
Appointed Date: 15 July 2003
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 May 2003
Appointed Date: 28 May 2003

FIREFLY HOLDINGS LIMITED Events

21 Feb 2017
Full accounts made up to 31 December 2016
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
09 Mar 2016
Full accounts made up to 31 December 2015
21 Sep 2015
Full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000
...
... and 35 more events
02 Jun 2003
Secretary resigned
02 Jun 2003
Director resigned
02 Jun 2003
New director appointed
02 Jun 2003
New secretary appointed
28 May 2003
Incorporation

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