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FELTON & FARNWORTH LIMITED

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

This company is commonly known as Felton & Farnworth Limited. The company was founded 17 years ago and was given the registration number 06456498. The firm's registered office is in NORTHWOOD. You can find them at C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FELTON & FARNWORTH LIMITED
Company Number:06456498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, England, HA6 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Secretary20 December 2013Active
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Director03 September 2014Active
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Director22 December 2014Active
Langwood House, 63-81 High Street, Rickmansworth, WD3 1EQ

Corporate Secretary18 December 2007Active
C/O Cox Costello & Horne Ltd, Langwood House 63-81 High Street, Rickmansworth, WD3 1EQ

Corporate Secretary18 December 2007Active
8 Cleveland Road, Uxbridge, UB8 2DW

Director31 May 2008Active
C/O Cox Costello & Horne Ltd, Langwood House, 63-81 High Street, Rickmansworth, England, WD3 1EQ

Director15 January 2009Active
35 Durleigh Road, Bridgwater, TA6 7HX

Director07 January 2008Active
Langwood House, 63-81 High Street, Rickmansworth, WD3 1EQ

Corporate Director18 December 2007Active

People with Significant Control

Mr Michael Francis Cox
Notified on:01 July 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne, Batchworth Lock House, Rickmansworth, England, WD3 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Fiona Jane Mason Cox
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne, Batchworth Lock House, Rickmansworth, England, WD3 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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