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FARRER AND FENWICK REMOVALS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farrer And Fenwick Removals Ltd. The company was founded 18 years ago and was given the registration number 05569630. The firm's registered office is in FETCHAM. You can find them at The Old Dairy Barracks Farm, Cobham Road, Fetcham, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FARRER AND FENWICK REMOVALS LTD
Company Number:05569630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old Dairy Barracks Farm, Cobham Road, Fetcham, Surrey, England, KT22 9TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long Barn Barracks Farm, Cobham Road, Fetcham, Leatherhead, England, KT22 9TP

Secretary01 March 2024Active
The Long Barn Barracks Farm, Cobham Road, Fetcham, Leatherhead, England, KT22 9TP

Director01 March 2024Active
The Long Barn Barracks Farm, Cobham Road, Fetcham, Leatherhead, England, KT22 9TP

Director21 September 2005Active
19 The Riding, Woking, GU21 5TA

Secretary21 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 September 2005Active
17 Birch Close, Send, Woking, GU23 7BZ

Director21 September 2005Active
The Long Barn Barracks Farm, Cobham Road, Fetcham, Leatherhead, England, KT22 9TP

Director21 September 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 September 2005Active

People with Significant Control

Mr Mark Stephen Farrer
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:The Long Barn Barracks Farm, Cobham Road, Leatherhead, England, KT22 9TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Edward Fenwick
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:The Long Barn Barracks Farm, Cobham Road, Leatherhead, England, KT22 9TP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-03-01Officers

Appoint person director company with name date.

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2024-03-01Officers

Appoint person secretary company with name date.

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2024-03-01Officers

Termination director company with name termination date.

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2024-02-07Officers

Change person director company with change date.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-04-05Officers

Change person director company with change date.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-04-04Capital

Capital allotment shares.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-10-21Address

Change registered office address company with date old address new address.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-11-21Resolution

Resolution.

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2017-11-13Incorporation

Memorandum articles.

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