803 Fulham Road Limited

General information

Name:

803 Fulham Road Ltd

Office Address:

Coldhayes GU33 6LL Liss

Number: 06415400

Incorporation date: 2007-11-01

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

803 Fulham Road Limited, a Private Limited Company, that is located in Coldhayes, Liss. The headquarters' located in GU33 6LL. This enterprise was created in Thursday 1st November 2007. The company's Companies House Registration Number is 06415400. The name of the company got changed in 2008 to 803 Fulham Road Limited. This enterprise former registered name was Mfg Company Formations 50. This business's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. The company's most recent filed accounts documents cover the period up to 2017/11/30 and the most current confirmation statement was filed on 2018/11/01.

In order to be able to match the demands of their customer base, this specific company is continually taken care of by a number of two directors who are Matthew A. and Rupert D.. Their joint efforts have been of prime use to the following company since 2013. At least one secretary in this firm is a limited company, specifically Wmd Investments Limited.

  • Previous company's names
  • 803 Fulham Road Limited 2008-01-16
  • Mfg Company Formations 50 Limited 2007-11-01

Financial data based on annual reports

Company staff

Matthew A.

Role: Director

Appointed: 25 July 2013

Latest update: 30 May 2019

Wemyss Properties Ltd

Role: Corporate Director

Appointed: 25 July 2013

Address: Melville Crescent, Melville Crescent, Edinburgh, EH3 7JA, Scotland

Latest update: 30 May 2019

Rupert D.

Role: Director

Appointed: 25 July 2013

Latest update: 30 May 2019

Role: Corporate Secretary

Appointed: 15 January 2008

Address: Rockpits Lane, Liss, Hampshire, GU33 6LL, England

Latest update: 30 May 2019

Role: Corporate Director

Appointed: 15 January 2008

Address: Rockpits Lane, Liss, Hampshire, GU33 6LL, England

Latest update: 30 May 2019

People with significant control

The companies with significant control over the firm are: Wmd Investments Ltd owns 1/2 or less of company shares. This company can be reached in Liss at Rockpits Lane, GU33 6LL and was registered as a PSC under the reg no 06271639. Wemyss Properties Ltd owns 1/2 or less of company shares. This company can be reached in Edinburgh at Melville Crescent, EH3 7JA and was registered as a PSC under the reg no Sc024047.

Wmd Investments Ltd
Address: Coldhayes Rockpits Lane, Liss, GU33 6LL, England
Legal authority English Law
Legal form Ltd Company
Country registered England
Place registered England
Registration number 06271639
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Wemyss Properties Ltd
Address: 7 Melville Crescent, Edinburgh, EH3 7JA, Scotland
Legal authority Scottish Law
Legal form Ltd Company
Country registered Scotland
Place registered Scotland
Registration number Sc024047
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 15 November 2019
Confirmation statement last made up date 01 November 2018
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 June 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 24 July 2014
Annual Accounts 30 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Thu, 1st Nov 2018 (CS01)
filed on: 19th, November 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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