FRYZ LIMITED
SALISBURY FRZY LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 07736032
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address WINDOVER HOUSE, ST. ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FRYZ LIMITED are www.fryz.co.uk, and www.fryz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Fryz Limited is a Private Limited Company. The company registration number is 07736032. Fryz Limited has been working since 10 August 2011. The present status of the company is Active. The registered address of Fryz Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . BROWNLEE, Caroline Elizabeth is a Director of the company. BROWNLEE, Robert Alexander is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
BROWNLEE, Caroline Elizabeth
Appointed Date: 10 August 2011
48 years old
Director
BROWNLEE, Robert Alexander
Appointed Date: 10 August 2011
47 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 10 August 2011
Appointed Date: 10 August 2011
Director
REDDING, Diana Elizabeth
Resigned: 10 August 2011
Appointed Date: 10 August 2011
73 years old

Persons With Significant Control

Mr Robert Alexander Brownlee
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Elizabeth Brownlee
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRYZ LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 10 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
16 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 9 more events
31 Aug 2011
Termination of appointment of Reddings Company Secretary Limited as a secretary
31 Aug 2011
Termination of appointment of Diana Redding as a director
17 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2011
Company name changed frzy LIMITED\certificate issued on 15/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
  • NM01 ‐ Change of name by resolution
10 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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