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W. FLEMING & SON LIMITED

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

This company is commonly known as W. Fleming & Son Limited. The company was founded 22 years ago and was given the registration number 04438687. The firm's registered office is in ROSSENDALE. You can find them at St Crispin House, St Crispin Way, Haslingden, Rossendale, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:W. FLEMING & SON LIMITED
Company Number:04438687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:St Crispin House, St Crispin Way, Haslingden, Rossendale, BB4 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, Carriage Drive, Littleborough, United Kingdom, OL15 9LE

Secretary14 May 2002Active
Regent House, Carriage Drive, Littleborough, United Kingdom, OL15 9LE

Director14 May 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary14 May 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director14 May 2002Active

People with Significant Control

Mr David Fleming
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Moss Lodge Hotel, Moss Lodge, Rochdale, United Kingdom, OL16 5HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Samantha Fleming
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Moss Lodge Hotel, Moss Lodge, Rochdale, United Kingdom, OL16 5HW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-08Address

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

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-04-04Persons with significant control

Change to a person with significant control.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-02-02Accounts

Accounts with accounts type total exemption full.

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2017-07-17Persons with significant control

Change to a person with significant control without name date.

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2017-07-17Persons with significant control

Change to a person with significant control without name date.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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