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FARLINGTON WRAP AROUND CLUBS LIMITED

FARLINGTON WRAP AROUND CLUBS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFARLINGTON WRAP AROUND CLUBS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12608493
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARLINGTON WRAP AROUND CLUBS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FARLINGTON WRAP AROUND CLUBS LIMITED located?

    Registered Office Address
    9 Stratfield Park
    Elettra Avenue
    PO7 7XN Waterlooville
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARLINGTON WRAP AROUND CLUBS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FARLINGTON WRAP AROUND CLUBS LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for FARLINGTON WRAP AROUND CLUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on May 17, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 22, 2022

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		22 pagesMA

    Appointment of Mr Paul Mapplebeck as a secretary on Mar 22, 2022

    		2 pagesAP03

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Previous accounting period extended from May 31, 2021 to Aug 31, 2021

    		1 pagesAA01

    Confirmation statement made on May 17, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 11, 2020

    • Capital: GBP 2
    		4 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 18, 2020

    Statement of capital on May 18, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FARLINGTON WRAP AROUND CLUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPPLEBECK, Paul
    Stratfield Park
    Elettra Avenue
    PO7 7XN Waterlooville
    9
    England
    		Secretary
    Stratfield Park
    Elettra Avenue
    PO7 7XN Waterlooville
    9
    England
    		294415990001
    MAPPLEBECK, Amanda Caroline
    Stratfield Park
    Elettra Avenue
    PO7 7XN Waterlooville
    9
    England
    		Director
    Stratfield Park
    Elettra Avenue
    PO7 7XN Waterlooville
    9
    England
    		EnglandBritish105085130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARLINGTON WRAP AROUND CLUBS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amanda Caroline Mapplebeck
    Stratfield Park
    Elettra Avenue
    PO7 7XN Waterlooville
    9
    England
    		May 18, 2020
    Stratfield Park
    Elettra Avenue
    PO7 7XN Waterlooville
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0