Company number 07148071
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address GREENBANK HOUSE, 152 WIGAN LANE, WIGAN, LANCASHIRE, WN1 2LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 1
. The most likely internet sites of FIGUREHEAD HOMES LIMITED are www.figureheadhomes.co.uk, and www.figurehead-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Figurehead Homes Limited is a Private Limited Company.
The company registration number is 07148071. Figurehead Homes Limited has been working since 05 February 2010.
The present status of the company is Active. The registered address of Figurehead Homes Limited is Greenbank House 152 Wigan Lane Wigan Lancashire Wn1 2la. . BAYBUTT, Christopher John is a Director of the company. BAYBUTT, David James is a Director of the company. MELLING, John is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 10 December 2010
Appointed Date: 05 February 2010
FIGUREHEAD HOMES LIMITED Events
20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
19 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
13 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 23 more events
18 Jan 2011
Termination of appointment of Michael Harris as a director
18 Jan 2011
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary
21 Dec 2010
Accounts for a dormant company made up to 30 November 2010
17 Dec 2010
Previous accounting period shortened from 28 February 2011 to 30 November 2010
05 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
14 November 2014
Charge code 0714 8071 0006
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land and those buildings known as phases 1 and 2…
14 November 2014
Charge code 0714 8071 0005
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 November 2014
Charge code 0714 8071 0004
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that land and those buildings known as phases 1 and 2…
28 March 2014
Charge code 0714 8071 0003
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Kier Construction Limited (Trading as Kier Construction - Western and Wales)
Description: Part of the land k/a cardiff pointe (shown edged red on the…
14 June 2013
Charge code 0714 8071 0002
Delivered: 29 June 2013
Status: Satisfied
on 2 December 2014
Persons entitled: County Council of the City and County of Cardiff
Description: F/H property k/a cardiff pointe cardiff bay t/no CYM302217.
19 April 2013
Charge code 0714 8071 0001
Delivered: 9 May 2013
Status: Satisfied
on 2 December 2014
Persons entitled: County Council of the City and County of Cardiff
Description: F/H property k/a cardiff pointe cardiff bay t/no.CYM302217.