FIELDFORM LIMITED

LANGDOWNS DFK, CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE  RG21 7JE
  • Active
  • Private Limited Company
  • Company No. 08319568
  • Last Updated: 01 Mar 2024

Company Profile

FIELDFORM LIMITED was incorporated on Wednesday, December 5, 2012 as a Private Limited Company with registered address in BASINGSTOKE. FIELDFORM LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 16 days.

Name FIELDFORM LIMITED
Company number 08319568
Company type Private Limited Company
Incorporation date 05 Dec 2012
Status Active
Industry (SIC 2007)

Address

Registered Address LANGDOWNS DFK, CLIFTON HOUSE
BUNNIAN PLACE
BASINGSTOKE
RG21 7JE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Henry Coney Nationality: British Dates: Thursday, July 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard William Burden Nationality: British Dates: Wednesday, May 16, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR Dates: Wednesday, April 6, 2016 - Wednesday, May 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 January 2017
Last confirmation statement dated 05 December 2015

Mortgages

No mortgages have been registered against FIELDFORM LIMITED.

Previous Names

Name Change Date
FIELDFORM LIMITED 05 Dec 2012