FATWIRE HOLDINGS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1RA

Company number 04856839
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of FATWIRE HOLDINGS LIMITED are www.fatwireholdings.co.uk, and www.fatwire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Fatwire Holdings Limited is a Private Limited Company. The company registration number is 04856839. Fatwire Holdings Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Fatwire Holdings Limited is Oracle Parkway Thames Valley Park Reading Berkshire Rg6 1ra. . HUDSON, David James is a Secretary of the company. HUDSON, David James is a Director of the company. ORACLE CORPORATION NOMINEES LIMITED is a Director of the company. Secretary GUASTELLA, John Salvatore has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FASCIANO, Mark Joseph has been resigned. Director GUASTELLA, John Salvatore has been resigned. Director GUPTA, Yogesh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUDSON, David James
Appointed Date: 10 August 2011
Director
HUDSON, David James
Appointed Date: 10 August 2011
58 years old
Director
ORACLE CORPORATION NOMINEES LIMITED
Appointed Date: 10 August 2011

Resigned Directors

Secretary
GUASTELLA, John Salvatore
Resigned: 10 August 2011
Appointed Date: 05 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003
Director
FASCIANO, Mark Joseph
Resigned: 15 August 2007
Appointed Date: 05 August 2003
57 years old
Director
GUASTELLA, John Salvatore
Resigned: 10 August 2011
Appointed Date: 05 August 2003
69 years old
Director
GUPTA, Yogesh
Resigned: 10 August 2011
Appointed Date: 15 August 2007
65 years old

Persons With Significant Control

Oracle Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FATWIRE HOLDINGS LIMITED Events

08 Dec 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
28 Aug 2015
Full accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
29 Oct 2014
Full accounts made up to 31 December 2013
...
... and 35 more events
15 Dec 2004
Registered office changed on 15/12/04 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE
15 Dec 2004
Accounting reference date extended from 31/08/04 to 31/12/04
17 Sep 2004
Return made up to 05/08/04; full list of members
  • 363(287) ‐ Registered office changed on 17/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2003
Secretary resigned
05 Aug 2003
Incorporation

Similar Companies

FATW LIMITED FATWEALTH INVESTMENT LIMITED FATYAC LIMITED FATYDAM 2 LIMITED FATZ DINER LTD FATZ K LIMITED FATZ LIMITED