FIDELITY ESTATES LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AY

Company number 05640062
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3.5 . The most likely internet sites of FIDELITY ESTATES LIMITED are www.fidelityestates.co.uk, and www.fidelity-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Fidelity Estates Limited is a Private Limited Company. The company registration number is 05640062. Fidelity Estates Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Fidelity Estates Limited is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . OAKLEY SECRETARIAL SERVICES LIMITED is a Secretary of the company. SEDGHI, Bijan Martin is a Director of the company. Secretary ORMEROD, Jack has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director ORMEROD, Jack has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 September 2006
Director
SEDGHI, Bijan Martin
Appointed Date: 30 November 2005
72 years old

Resigned Directors

Secretary
ORMEROD, Jack
Resigned: 30 September 2006
Appointed Date: 30 November 2005
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
ORMEROD, Jack
Resigned: 30 September 2006
Appointed Date: 30 November 2005
52 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Bijan Martin Sedghi
Notified on: 24 November 2016
72 years old
Nature of control: Right to appoint and remove directors
London & Midland Securities Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more

FIDELITY ESTATES LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3.5
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 May 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
...
... and 21 more events
03 Jan 2006
Secretary resigned
03 Jan 2006
Director resigned
03 Jan 2006
New director appointed
03 Jan 2006
New secretary appointed;new director appointed
30 Nov 2005
Incorporation

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