FAVONIUS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP1 2DN

Company number 05656527
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 10 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 30 January 2017 GBP 150.00 ; Change of share class name or designation. The most likely internet sites of FAVONIUS LIMITED are www.favonius.co.uk, and www.favonius.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Favonius Limited is a Private Limited Company. The company registration number is 05656527. Favonius Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Favonius Limited is 10 St Ann Street Salisbury Wiltshire Sp1 2dn. . LOCK, Simon Charles is a Director of the company. PIKE, Stuart Alan is a Director of the company. Secretary O'MAHONY, Eve has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director O'MAHONY, Evelyn Rose has been resigned. Director O'MAHONY, Sean Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
LOCK, Simon Charles
Appointed Date: 20 November 2006
58 years old
Director
PIKE, Stuart Alan
Appointed Date: 20 November 2006
50 years old

Resigned Directors

Secretary
O'MAHONY, Eve
Resigned: 09 July 2014
Appointed Date: 12 April 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Director
O'MAHONY, Evelyn Rose
Resigned: 09 July 2014
Appointed Date: 20 November 2006
76 years old
Director
O'MAHONY, Sean Anthony
Resigned: 09 July 2014
Appointed Date: 12 April 2006
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mr Simon Charles Lock
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Alan Pike
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAVONIUS LIMITED Events

02 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 150.00
20 Feb 2017
Change of share class name or designation
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
...
... and 35 more events
21 Apr 2006
Ad 16/12/05--------- £ si 1@1=1 £ ic 1/2
21 Apr 2006
Accounting reference date extended from 31/12/06 to 30/04/07
21 Apr 2006
Secretary resigned
21 Apr 2006
Director resigned
16 Dec 2005
Incorporation

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