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FERNWOOD CONCEPTS LIMITED

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

This company is commonly known as Fernwood Concepts Limited. The company was founded 20 years ago and was given the registration number 04943783. The firm's registered office is in BIRKENHEAD. You can find them at C/o Mcewan Wallace & Co, 68 Argyle Street, Birkenhead, Wirral. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FERNWOOD CONCEPTS LIMITED
Company Number:04943783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Mcewan Wallace & Co, 68 Argyle Street, Birkenhead, Wirral, CH41 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Secretary05 January 2005Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director11 March 2005Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director05 January 2005Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director05 January 2005Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary27 October 2003Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director27 October 2003Active

People with Significant Control

Mr Michael Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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