UKBizDB.co.uk

FERNHAZEL HOUSE (UK) LTD

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

This company is commonly known as Fernhazel House (uk) Ltd. The company was founded 14 years ago and was given the registration number 07247981. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FERNHAZEL HOUSE (UK) LTD
Company Number:07247981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 May 2010
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Western Road, Romford, Essex, United Kingdom, RM1 3JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Western Road, Romford, United Kingdom, RM1 3JT

Director10 May 2010Active
10 Western Road, Romford, United Kingdom, RM1 3JT

Corporate Director10 May 2010Active
56, Ifield Road, London, United Kingdom, SW10 9AD

Secretary10 May 2010Active
Spring Bank, Tunley, Cirencester, United Kingdom, GL7 6LP

Secretary10 May 2010Active

People with Significant Control

The Wolton Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10 Western Road, Romford, United Kingdom, RM1 3JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2022-10-25Gazette

Gazette dissolved voluntary.

Download
2020-10-13Dissolution

Dissolution voluntary strike off suspended.

Download
2020-09-08Gazette

Gazette notice voluntary.

Download
2020-08-26Dissolution

Dissolution application strike off company.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Change account reference date company previous extended.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-05-24Confirmation statement

Confirmation statement with updates.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-12-22Officers

Change corporate director company with change date.

Download
2017-12-22Officers

Change person director company with change date.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-10-13Officers

Termination secretary company with name termination date.

Download
2016-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-28Address

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

Download
2016-04-04Accounts

Accounts with accounts type total exemption small.

Download
2016-03-09Gazette

Gazette filings brought up to date.

Download
2016-03-08Gazette

Gazette notice compulsory.

Download
2015-05-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-16Accounts

Accounts with accounts type total exemption small.

Download
2014-06-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-23Accounts

Accounts with accounts type total exemption small.

Download
2013-06-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.