Felville Investment Co. Limited in WEMBLEY

Felville Investment Co. Limited WEMBLEY

Felville Investment started in year 1962 as Private Limited Company with registration number 00719605. The Felville Investment company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Wembley at 86-88 Queensbury Road. Postal code: HA0 1QG.

The firm has one director. Andrew S., appointed on 8 August 1992. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Irene S. who worked with the the firm until 7 October 2009.

This company operates within the HA0 1QG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0209184 . It is located at 86-88 Queensbury Road, Wembley with a total of 2 cars.

Felville Investment Co. Limited Address / Contact

Office Address	86-88 Queensbury Road
Town	Wembley
Post code	HA0 1QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00719605
Date of Incorporation	Thu, 29th Mar 1962
Industry
End of financial Year	29th June
Company age	62 years old
Account next due date	Fri, 29th Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Andrew S.

Position: Director

Appointed: 08 August 1992

Sylvain K.

Position: Director

Appointed: 08 August 1992

Resigned: 01 July 2013

Irene S.

Position: Secretary

Appointed: 08 August 1992

Resigned: 07 October 2009

Elimelech S.

Position: Director

Appointed: 08 August 1992

Resigned: 11 March 1997

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Felville Investment Co. Holdings Limited from Middlesex, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Felville Properties Holdings Limited that entered Wembley, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Andrew S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Felville Investment Co. Holdings Limited

86-88 Queensbury Road, Wembley, Middlesex, United Kingdom, HA0 1QG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12346616
Notified on	3 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Felville Properties Holdings Limited

86-88 Queensbury Road, Wembley, Middlesex, HA0 1QG, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12346625
Notified on	25 June 2020
Ceased on	3 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

Notified on	2 November 2016
Ceased on	25 June 2020
Nature of control:	75,01-100% shares

Transport Operator Data

86-88 Queensbury Road
City	Wembley
Post code	HA0 1QG
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 19th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 19th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 16th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 13th, May 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Tue, 29th Jun 2021 filed on: 22nd, March 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 7th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 14th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 25th, November 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, November 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 28th, April 2015	accounts	Free Download
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 18th, March 2014	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 4th, March 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Jun 2011 filed on: 22nd, March 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 29th, March 2011	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 29th, January 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 30th, December 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 18th, March 2008	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (7 pages)
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225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 7th, April 2006	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 7th, April 2006	accounts	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (7 pages)
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225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 30th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 30th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (7 pages)
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AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 11th, April 1998	accounts	Free Download (11 pages)
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AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 8th, April 1997	accounts	Free Download (10 pages)
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AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 2nd, July 1996	accounts	Free Download (10 pages)
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AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 3rd, November 1995	accounts	Free Download (10 pages)
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AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 3rd, August 1994	accounts
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AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 19th, January 1993	accounts
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 19th, January 1993	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 25th, March 1992	accounts	Free Download (4 pages)
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AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 15th, May 1991	accounts	Free Download (4 pages)
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AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 9th, January 1991	accounts
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AA	Small company accounts made up to Thu, 31st Mar 1988 filed on: 20th, December 1990	accounts	Free Download
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AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 22nd, September 1988	accounts	Free Download (14 pages)
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AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 27th, August 1987	accounts	Free Download
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AA	Accounts for the year ending on Wed, 31st Dec 1980 filed on: 15th, February 1982	accounts	Free Download (10 pages)

Felville Investment Co. Limited WEMBLEY

Felville Investment Co. Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Sylvain K.

Irene S.

Elimelech S.

People with significant control

Transport Operator Data

Company filings

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