This company is commonly known as Fernwood Financial Ltd. The company was founded 21 years ago and was given the registration number 04800032. The firm's registered office is in LIVERPOOL. You can find them at 9 Church End Mews, Hale Village, Liverpool, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Name | : | FERNWOOD FINANCIAL LTD |
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Company Number | : | 04800032 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Church End Mews, Hale Village, Liverpool, England, L24 4EB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Church End Mews, Hale Village, Liverpool, England, L24 4EB | Secretary | 30 May 2011 | Active |
9, Church End Mews, Hale Village, Liverpool, England, L24 4EB | Director | 03 April 2009 | Active |
Rhoswen, Ruthin Road, Mold, CH7 5SN | Secretary | 08 October 2008 | Active |
9, Church End Mews, Hale Village, Liverpool, United Kingdom, L24 4EB | Secretary | 03 December 2003 | Active |
9 Rockbourne Green, Liverpool, L25 4TH | Secretary | 03 April 2009 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 16 June 2003 | Active |
110b, Penny Lane, Liverpool, United Kingdom, L18 1DQ | Director | 01 September 2010 | Active |
Rhoswen, Ruthin Road, Mold, CH7 5SN | Director | 08 October 2008 | Active |
Stanley Cottage School Lane, Knowsley Village, Prescot, L34 9ER | Director | 03 December 2003 | Active |
9 Rockbourne Green, Liverpool, L25 4TH | Director | 03 April 2009 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 16 June 2003 | Active |
Mr Shaun Thomas Crane | ||
Notified on | : | 20 May 2017 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9, Church End Mews, Liverpool, England, L24 4EB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-02 | Capital | Capital allotment shares. | Download |
2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-30 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-29 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-29 | Officers | Change person secretary company with change date. | Download |
2018-05-29 | Officers | Change person director company with change date. | Download |
2018-05-29 | Address | Change registered office address company with date old address new address. | Download |
2017-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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