FARMER GILES HOLDINGS LIMITED
TROWBRIDGE FARMER GILES LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 8FA

Company number 04601645
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address FORTESCUE HOUSE, COURT STREET, TROWBRIDGE, WILTSHIRE, BA14 8FA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FARMER GILES HOLDINGS LIMITED are www.farmergilesholdings.co.uk, and www.farmer-giles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Freshford Rail Station is 4.3 miles; to Bath Spa Rail Station is 7.6 miles; to Frome Rail Station is 7.7 miles; to Warminster Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farmer Giles Holdings Limited is a Private Limited Company. The company registration number is 04601645. Farmer Giles Holdings Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Farmer Giles Holdings Limited is Fortescue House Court Street Trowbridge Wiltshire Ba14 8fa. . GILES, Janet Mary is a Secretary of the company. GILES, Frederick George is a Director of the company. GILES, Janet Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GILES, Janet Mary
Appointed Date: 26 November 2002
Director
GILES, Frederick George
Appointed Date: 26 November 2002
89 years old
Director
GILES, Janet Mary
Appointed Date: 26 November 2002
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Janet Mary Giles
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frederick George Giles (Deceased)
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARMER GILES HOLDINGS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
13 Mar 2015
Registered office address changed from Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 13 March 2015
...
... and 29 more events
02 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2002
Secretary resigned
26 Nov 2002
Incorporation

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