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FERNWAY BUSINESS SERVICES LIMITED

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

This company is commonly known as Fernway Business Services Limited. The company was founded 34 years ago and was given the registration number 02455321. The firm's registered office is in SEVENOAKS. You can find them at Hearts Of Oak House, Pembroke Road, Sevenoaks, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FERNWAY BUSINESS SERVICES LIMITED
Company Number:02455321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Hearts Of Oak House, Pembroke Road, Sevenoaks, Kent, TN13 1XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hearts Of Oak House, Pembroke Road, Sevenoaks, TN13 1XR

Director-Active
Hearts Of Oak House, Pembroke Road, Sevenoaks, TN13 1XR

Director01 September 2020Active
28 Crittles Court, Townlands Road, Wadhurst, TN5 6BY

Secretary-Active
27 The Goodwins, Tunbridge Wells, TN2 5RS

Director19 May 2000Active

People with Significant Control

Mrs Alexandra Kathleen Page
Notified on:20 November 2023
Status:Active
Date of birth:July 1978
Nationality:British
Address:Hearts Of Oak House, Sevenoaks, TN13 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Thomas Hook
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:Hearts Of Oak House, Sevenoaks, TN13 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-05-05Officers

Change person director company with change date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-05-19Officers

Change person director company with change date.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-09-04Officers

Appoint person director company with name date.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type micro entity.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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