FERNGIE LIMITED
WICKFORD ENGIE LIMITED

Hellopages » Essex » Basildon » SS12 0FD

Company number 05215431
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Miss Jade Louise Clarkson on 15 October 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15 . The most likely internet sites of FERNGIE LIMITED are www.ferngie.co.uk, and www.ferngie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferngie Limited is a Private Limited Company. The company registration number is 05215431. Ferngie Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Ferngie Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. CLARKSON, Jade Louise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COLDERWOOD, Stephen Paul has been resigned. Director HUDD, Lucy has been resigned. Director MASON, Lynsey Claire has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 20 September 2004
Director
CLARKSON, Jade Louise
Appointed Date: 07 April 2016
34 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Director
COLDERWOOD, Stephen Paul
Resigned: 17 March 2006
Appointed Date: 20 September 2004
55 years old
Director
HUDD, Lucy
Resigned: 01 April 2008
Appointed Date: 17 March 2006
44 years old
Director
MASON, Lynsey Claire
Resigned: 07 April 2016
Appointed Date: 01 April 2008
40 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 August 2004
Appointed Date: 26 August 2004

FERNGIE LIMITED Events

28 Oct 2016
Director's details changed for Miss Jade Louise Clarkson on 15 October 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
15 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-15
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Termination of appointment of Lynsey Claire Mason as a director on 7 April 2016
...
... and 42 more events
18 Oct 2004
New director appointed
07 Oct 2004
New secretary appointed
26 Aug 2004
Secretary resigned
26 Aug 2004
Director resigned
26 Aug 2004
Incorporation

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