CHARLES FENN CONSULTING LIMITED
UBLEY

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Company number 04098866
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address LONG MEADOW, TUCKERS LANE, UBLEY, BANES, BS40 6PB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Appointment of Mrs Helen Elizabeth Fenn as a secretary on 18 September 2016. The most likely internet sites of CHARLES FENN CONSULTING LIMITED are www.charlesfennconsulting.co.uk, and www.charles-fenn-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bristol Temple Meads Rail Station is 9.8 miles; to Lawrence Hill Rail Station is 10.7 miles; to Redland Rail Station is 10.8 miles; to Stapleton Road Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Fenn Consulting Limited is a Private Limited Company. The company registration number is 04098866. Charles Fenn Consulting Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Charles Fenn Consulting Limited is Long Meadow Tuckers Lane Ubley Banes Bs40 6pb. . FENN, Helen Elizabeth is a Secretary of the company. FENN, Charles Harrison is a Director of the company. Secretary FENN, Nicholas, Sir has been resigned. Secretary FENN, Sandra Elizabeth, Dr has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FENN, Helen Elizabeth
Appointed Date: 18 September 2016
Director
FENN, Charles Harrison
Appointed Date: 30 October 2000
62 years old

Resigned Directors

Secretary
FENN, Nicholas, Sir
Resigned: 18 September 2016
Appointed Date: 01 December 2006
Secretary
FENN, Sandra Elizabeth, Dr
Resigned: 01 December 2006
Appointed Date: 30 October 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Charles Harrison Fenn
Notified on: 30 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHARLES FENN CONSULTING LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 Oct 2016
Appointment of Mrs Helen Elizabeth Fenn as a secretary on 18 September 2016
31 Oct 2016
Termination of appointment of Nicholas Fenn as a secretary on 18 September 2016
07 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 34 more events
15 Nov 2000
New director appointed
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned
14 Nov 2000
Registered office changed on 14/11/00 from: 16 churchill way cardiff CF10 2DX
30 Oct 2000
Incorporation

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