Company number 03227732
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address PANNELLS, WHITELEAF, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0LX
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mr Richard James Spurway as a secretary on 20 December 2016; Termination of appointment of Douglas Ware as a secretary on 20 December 2016. The most likely internet sites of FUZZY-FELT LTD are www.fuzzyfelt.co.uk, and www.fuzzy-felt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Wendover Rail Station is 3.4 miles; to Saunderton Rail Station is 4.1 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to High Wycombe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuzzy Felt Ltd is a Private Limited Company.
The company registration number is 03227732. Fuzzy Felt Ltd has been working since 22 July 1996.
The present status of the company is Active. The registered address of Fuzzy Felt Ltd is Pannells Whiteleaf Princes Risborough Buckinghamshire Hp27 0lx. . SPURWAY, Richard James is a Secretary of the company. WARE, Douglas is a Director of the company. Secretary SPURWAY, Richard James has been resigned. Secretary WARE, Douglas has been resigned. Secretary BHE COMPANY SECRETARIES LIMITED has been resigned. Secretary FE CORPORATE SERVICES LTD has been resigned. Secretary SBI COMPANY SECRETARIES LIMITED has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director BHE COMPANY DIRECTORS LTD has been resigned. Director SBI COMPANY DIRECTORS LTD has been resigned. Director FE NOMINEE DIRECTORS LTD has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".
Current Directors
Resigned Directors
Secretary
WARE, Douglas
Resigned: 20 December 2016
Appointed Date: 12 November 2016
Secretary
BHE COMPANY SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 22 July 1996
Secretary
FE CORPORATE SERVICES LTD
Resigned: 14 September 2004
Appointed Date: 03 November 2003
Secretary
SBI COMPANY SECRETARIES LIMITED
Resigned: 14 January 2002
Appointed Date: 20 March 2001
Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 03 November 2003
Appointed Date: 15 January 2002
Director
BHE COMPANY DIRECTORS LTD
Resigned: 20 March 2001
Appointed Date: 22 July 1996
Director
SBI COMPANY DIRECTORS LTD
Resigned: 03 November 2003
Appointed Date: 20 March 2001
Director
FE NOMINEE DIRECTORS LTD
Resigned: 14 September 2004
Appointed Date: 03 November 2003
Persons With Significant Control
Europe And Asian Ltd
Notified on: 14 June 2016
Nature of control: Ownership of shares – 75% or more
FUZZY-FELT LTD Events
26 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Dec 2016
Appointment of Mr Richard James Spurway as a secretary on 20 December 2016
28 Dec 2016
Termination of appointment of Douglas Ware as a secretary on 20 December 2016
20 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
21 Nov 2016
Appointment of Mr Douglas Ware as a secretary on 12 November 2016
...
... and 66 more events
17 Jul 1997
Secretary's particulars changed
10 Jun 1997
Resolutions
-
ELRES ‐
Elective resolution
10 Jun 1997
Resolutions
-
ELRES ‐
Elective resolution
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.
10 Jun 1997
Resolutions
-
ELRES ‐
Elective resolution
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.
22 Jul 1996
Incorporation