FELTONS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP

Company number 04142874
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE, THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Jeremy James Watts on 15 February 2017; Previous accounting period shortened from 28 February 2016 to 27 February 2016. The most likely internet sites of FELTONS LIMITED are www.feltons.co.uk, and www.feltons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Feltons Limited is a Private Limited Company. The company registration number is 04142874. Feltons Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Feltons Limited is 1st Floor George V Place Thames Avenue Windsor Berkshire Sl4 1qp. . HARCOURT REGISTRARS LIMITED is a Secretary of the company. RHODES, Richard Spencer is a Director of the company. SARNEY, Peter Kevin is a Director of the company. WATTS, Jeremy James is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Director AFRIDI, Ali Akbar has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HINTON-SMITH, Stephen has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HARCOURT REGISTRARS LIMITED
Appointed Date: 17 January 2001
Director
RHODES, Richard Spencer
Appointed Date: 17 January 2001
72 years old
Director
SARNEY, Peter Kevin
Appointed Date: 01 July 2005
59 years old
Director
WATTS, Jeremy James
Appointed Date: 17 January 2001
78 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Director
AFRIDI, Ali Akbar
Resigned: 26 August 2006
Appointed Date: 01 July 2005
49 years old
Nominee Director
DWYER, Daniel James
Resigned: 17 January 2001
Appointed Date: 17 January 2001
50 years old
Director
HINTON-SMITH, Stephen
Resigned: 08 August 2003
Appointed Date: 17 January 2001
72 years old

Persons With Significant Control

Mr Richard Spencer Rhodes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy James Watts
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FELTONS LIMITED Events

15 Feb 2017
Confirmation statement made on 17 January 2017 with updates
15 Feb 2017
Director's details changed for Mr Jeremy James Watts on 15 February 2017
28 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
25 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
22 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 17 January 2015
...
... and 56 more events
31 Jul 2001
Registered office changed on 31/07/01 from: 96/99 temple chambers temple, avenue, london, EC4Y 0HP
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.
31 Jul 2001
Registered office changed on 31/07/01 from: 96/99 temple chambers temple avenue, london EC4Y 0HP
05 Jun 2001
Secretary resigned
05 Jun 2001
Director resigned
17 Jan 2001
Incorporation

FELTONS LIMITED Charges

30 March 2009
Mortgage debenture
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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