FURNESS HOLDINGS LIMITED
BOLTON CHAMBERLAIN DOORS HOLDINGS LTD.

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Company number 04482537
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of FURNESS HOLDINGS LIMITED are www.furnessholdings.co.uk, and www.furness-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Furness Holdings Limited is a Private Limited Company. The company registration number is 04482537. Furness Holdings Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Furness Holdings Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . CHAMBERLAIN, Doreen Madge is a Director of the company. CHAMBERLAIN, Roy is a Director of the company. DIGGLE, Karen Wendy is a Director of the company. Secretary DIGGLE, Karen Wendy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHAMBERLAIN, Doreen Madge
Appointed Date: 30 August 2008
77 years old
Director
CHAMBERLAIN, Roy
Appointed Date: 10 July 2002
75 years old
Director
DIGGLE, Karen Wendy
Appointed Date: 10 July 2002
68 years old

Resigned Directors

Secretary
DIGGLE, Karen Wendy
Resigned: 26 September 2008
Appointed Date: 10 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

FURNESS HOLDINGS LIMITED Events

10 Aug 2016
Group of companies' accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000
29 Sep 2015
Group of companies' accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,000
06 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 36 more events
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
02 Aug 2002
New director appointed
02 Aug 2002
New secretary appointed;new director appointed
10 Jul 2002
Incorporation

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