FERNLEA CONSULTANCY LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 3NP

Company number 02581065
Status Active
Incorporation Date 8 February 1991
Company Type Private Limited Company
Address 7 PRIMROSE DRIVE, OAKDENE KINGSNORTH, ASHFORD, KENT, TN23 3NP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of FERNLEA CONSULTANCY LIMITED are www.fernleaconsultancy.co.uk, and www.fernlea-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Ham Street Rail Station is 3.6 miles; to Wye Rail Station is 5.2 miles; to Charing (Kent) Rail Station is 7 miles; to Chartham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernlea Consultancy Limited is a Private Limited Company. The company registration number is 02581065. Fernlea Consultancy Limited has been working since 08 February 1991. The present status of the company is Active. The registered address of Fernlea Consultancy Limited is 7 Primrose Drive Oakdene Kingsnorth Ashford Kent Tn23 3np. . STANFORD, Roy is a Secretary of the company. STANFORD, Roy is a Director of the company. STANFORD, Susan Joyce is a Director of the company. Secretary DAVISON, Robert has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STANFORD, Roy
Appointed Date: 04 March 1991
Director
STANFORD, Roy
Appointed Date: 04 March 1991
67 years old
Director
STANFORD, Susan Joyce
Appointed Date: 04 March 1991
66 years old

Resigned Directors

Secretary
DAVISON, Robert
Resigned: 04 March 1991
Appointed Date: 08 February 1991
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 04 March 1991
Appointed Date: 08 February 1991
81 years old

Persons With Significant Control

Mr Roy Stanford
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Joyce Stanford
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNLEA CONSULTANCY LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 5 April 2016
19 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 5 April 2015
23 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 52 more events
17 Mar 1991
Registered office changed on 17/03/91 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
17 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
17 Mar 1991
Director resigned;new director appointed
17 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1991
Incorporation

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