This company is commonly known as Fields Administration Ltd. The company was founded 17 years ago and was given the registration number 06047340. The firm's registered office is in BRIDGEND. You can find them at 18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan. This company's SIC code is 74990 - Non-trading company.
| Name | : | FIELDS ADMINISTRATION LTD |
|---|---|---|
| Company Number | : | 06047340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 10 January 2007 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18-21 Old Field Road, Bocam Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18-21, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ | Director | 20 December 2019 | Active |
| 8 Plouzane Road, Pencoed, Bridgend, CF35 5LN | Secretary | 01 November 2008 | Active |
| 42 Ryder Street, Canton, Cardiff, CF11 9BT | Secretary | 10 January 2007 | Active |
| 42 Ryder Street, Canton, Cardiff, CF11 9BT | Director | 10 January 2007 | Active |
| 18-21, Old Field Road, Bocam Park, Pencoed, Bridgend, Wales, CF35 5LJ | Director | 13 January 2015 | Active |
| 16 Danygraig Avenue, Newton, Porthcawl, CF36 5AA | Director | 10 January 2007 | Active |
| 18-21, Old Field Road, Bocam Park, Pencoed, Bridgend, Wales, CF35 5LJ | Director | 13 January 2015 | Active |
| Mr Jamie Wallis | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Address | : | 18-21, Old Field Road, Bridgend, CF35 5LJ |
| Nature of control | : |
|
| Dr Daryl Hamilton Wallis | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 18-21, Old Field Road, Bridgend, Wales, CF35 5LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-01-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2019-12-30 | Officers | Appoint person director company with name date. | Download |
| 2019-12-30 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Gazette | Gazette notice voluntary. | Download |
| 2019-11-21 | Dissolution | Dissolution application strike off company. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-13 | Officers | Termination director company with name termination date. | Download |
| 2015-01-13 | Officers | Appoint person director company with name date. | Download |
| 2015-01-13 | Officers | Appoint person director company with name date. | Download |
| 2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-26 | Change of name | Certificate change of name company. | Download |
| 2014-07-10 | Accounts | Accounts with accounts type dormant. | Download |
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