Company number 07149155
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address 1A WALTHAM COURT MILLEY LANE, HARE HATCH, READING, RG10 9AA
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of F1.CO.UK WEB LIMITED are www.f1coukweb.co.uk, and www.f1-co-uk-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Furze Platt Rail Station is 5.6 miles; to Reading Rail Station is 6.1 miles; to Bracknell Rail Station is 6.8 miles; to Reading West Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F1 Co Uk Web Limited is a Private Limited Company.
The company registration number is 07149155. F1 Co Uk Web Limited has been working since 08 February 2010.
The present status of the company is Active. The registered address of F1 Co Uk Web Limited is 1a Waltham Court Milley Lane Hare Hatch Reading Rg10 9aa. . GLEW, Graeme John is a Director of the company. OPPENHEIM, Nicholas Stephen is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "News agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graeme John Glew
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
F1.CO.UK WEB LIMITED Events
27 Feb 2017
Confirmation statement made on 8 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 13 more events
02 Mar 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2 March 2010
23 Feb 2010
Appointment of Nicholas Stephen Oppenheim as a director
23 Feb 2010
Statement of capital following an allotment of shares on 8 February 2010
09 Feb 2010
Termination of appointment of Graham Cowan as a director
08 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)