FIG TREE COURT LIMITED
BATH

Hellopages » Wiltshire » Wiltshire » BA2 7FG

Company number 10396488
Status Active
Incorporation Date 27 September 2016
Company Type Private Limited Company
Address 54 MURHILL, LIMPLEY STOKE, BATH, BA2 7FG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 1-5 Bridge Street Bath BA2 4AP United Kingdom to 54 Murhill Limpley Stoke Bath BA2 7FG on 23 February 2017; Appointment of Patricia Watts as a secretary on 10 February 2017; Termination of appointment of Robert Henry Vander Woerd as a secretary on 10 February 2017. The most likely internet sites of FIG TREE COURT LIMITED are www.figtreecourt.co.uk, and www.fig-tree-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Fig Tree Court Limited is a Private Limited Company. The company registration number is 10396488. Fig Tree Court Limited has been working since 27 September 2016. The present status of the company is Active. The registered address of Fig Tree Court Limited is 54 Murhill Limpley Stoke Bath Ba2 7fg. . WATTS, Patricia is a Secretary of the company. GARDNER, Caroline Josephine is a Director of the company. MALLORY, Henry Peter is a Director of the company. ROBERTS, Julian Anne is a Director of the company. WATTS, Patricia Jane is a Director of the company. Secretary VANDER WOERD, Robert Henry has been resigned. Director VANDER WOERD, Robert Henry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WATTS, Patricia
Appointed Date: 10 February 2017
Director
GARDNER, Caroline Josephine
Appointed Date: 10 February 2017
46 years old
Director
MALLORY, Henry Peter
Appointed Date: 27 September 2016
54 years old
Director
ROBERTS, Julian Anne
Appointed Date: 10 February 2017
56 years old
Director
WATTS, Patricia Jane
Appointed Date: 10 February 2017
52 years old

Resigned Directors

Secretary
VANDER WOERD, Robert Henry
Resigned: 10 February 2017
Appointed Date: 27 September 2016
Director
VANDER WOERD, Robert Henry
Resigned: 10 February 2017
Appointed Date: 27 September 2016
74 years old

Persons With Significant Control

Mr Henry Peter Mallory
Notified on: 27 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FIG TREE COURT LIMITED Events

23 Feb 2017
Registered office address changed from 1-5 Bridge Street Bath BA2 4AP United Kingdom to 54 Murhill Limpley Stoke Bath BA2 7FG on 23 February 2017
23 Feb 2017
Appointment of Patricia Watts as a secretary on 10 February 2017
23 Feb 2017
Termination of appointment of Robert Henry Vander Woerd as a secretary on 10 February 2017
23 Feb 2017
Appointment of Patricia Jane Watts as a director on 10 February 2017
23 Feb 2017
Appointment of Caroline Josephine Gardner as a director on 10 February 2017
...
... and 7 more events
18 Jan 2017
Particulars of variation of rights attached to shares
17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2016
Current accounting period shortened from 30 September 2017 to 31 March 2017
27 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-27
  • GBP 1

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