F. CHURCH LIMITED

Profile F. CHURCH LIMITED

Actual on 01.07.2021
Company name
F. CHURCH LIMITED
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Company number
02109444
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 March 1987
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 June 2022 due by Tuesday, 21 June 2022

Last statement dated Monday, 07 June 2021

Nature of business (SIC)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
7-8 DEANES CLOSE, CASTLE STREET, OXFORDSHIRE, STEVENTON, OX13 6SZ
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PSC and Officers F. CHURCH LIMITED

Officers

(as of 19.09.2020)

CLAUSON, David Brian
Status: Active
Appointed on: Thursday, 02 January 2020
Correspondence address: Units 7&8 Deanes Close, Castle Street, Steventon, Abingdon, United Kingdom, Oxfordshire, OX13 6SZ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHEATLEY, Nicolas Ivor
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Units 7&8 Deanes Close, Castle Street, Steventon, Abingdon, United Kingdom, Oxfordshire, OX13 6SZ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
CAMERON, Alexander William Richard
Status: Not active
Appointed on: Wednesday, 27 March 1996
Resigned on: Friday, 31 May 2019
Correspondence address: Church Hill Cottage, Church Hill, Little Milton, Oxford, Oxfordshire, OX44 7QB
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
Country of residence: England
CAMERON, Susie
Status: Not active
Appointed on: Monday, 12 September 2005
Resigned on: Friday, 31 May 2019
Correspondence address: Church Hill Cottage, Church Hill, Little Milton, Oxfordshire, OX44 7QB
Nationality: British
Role: Secretary
Occupation: Personal Assistant
CHAPTER ACCOUNTING
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Monday, 12 September 2005
Correspondence address: 5 Deanes Close, Steventon, Abingdon, Oxon, OX13 6SZ
Role: Secretary
GARNETT, Valerie Ann
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 6 Deanes Close, Steventon, Abingdon, Oxfordshire, OX13 6SZ
Role: Secretary
ROCHMAN LANDAU SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 24 July 1997
Resigned on: Monday, 31 May 2004
Correspondence address: Accurist House, 44 Baker Street, London, W1U 7AL
Role: Corporate Secretary
DEWHURST, Helen Rosemary
Status: Not active
Resigned on: Thursday, 30 May 1991
Correspondence address: Roft Castle House, Marford, Wrexham, North Wales, LL12 8TF
Role: Secretary
DEWHURST, Helen Rosemary
Status: Not active
Resigned on: Thursday, 30 May 1991
Correspondence address: Roft Castle House, Marford, Wrexham, North Wales, LL12 8TF
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Secretary
AIRD, Robert Service
Status: Not active
Appointed on: Wednesday, 27 March 1996
Resigned on: Wednesday, 27 March 1996
Correspondence address: Frith Cottage, Wolverton Common, Basingstoke, Hampshire, RG26 5RY
Role: Secretary
BEAUMONT, Hubert
Status: Not active
Resigned on: Wednesday, 27 March 1996
Correspondence address: Stanford House, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8LE
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Amanda Wheatley
Status: Active
Notified on: Tuesday, 29 September 2020
Correspondence address: 7-8 Steventon, United Kingdom, Oxfordshire
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicolas Ivor Wheatley
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Brook View Abingdon, England, Oxfordshire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicolas Ivor Wheatley
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Units 7&8 Abingdon, United Kingdom, Oxfordshire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicolas Ivor Wheatley
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Units 7&8 Abingdon, United Kingdom, Oxfordshire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Standbrook Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Church Hill Cottage Oxford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alexander William Richard Cameron
Status: Not active
Notified on: Sunday, 26 March 2017
Correspondence address: Steventon, Oxfordshire
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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