FERNWOOD INVESTMENTS LIMITED
NOTTINGHAM FERNWOOD GROUP LIMITED BRASSDEAL LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 1LA

Company number 03685963
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address FERNWOOD HOUSE FERNWOOD DRIVE, MAIN ROAD WATNALL, NOTTINGHAM, NG16 1LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 18,250 . The most likely internet sites of FERNWOOD INVESTMENTS LIMITED are www.fernwoodinvestments.co.uk, and www.fernwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Hucknall Rail Station is 3.2 miles; to Langley Mill Rail Station is 3.4 miles; to Kirkby in Ashfield Rail Station is 6.4 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernwood Investments Limited is a Private Limited Company. The company registration number is 03685963. Fernwood Investments Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Fernwood Investments Limited is Fernwood House Fernwood Drive Main Road Watnall Nottingham Ng16 1la. . BRAILSFORD, Andrew Michael is a Secretary of the company. HOLEHOUSE, Charles Edward Hallam is a Director of the company. HOLEHOUSE, Roger Paul is a Director of the company. Secretary LEE, Martin Richard has been resigned. Secretary ROLFE, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEE, Martin Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAILSFORD, Andrew Michael
Appointed Date: 08 February 2008

Director
HOLEHOUSE, Charles Edward Hallam
Appointed Date: 02 April 2001
54 years old

Director
HOLEHOUSE, Roger Paul
Appointed Date: 07 January 1999
84 years old

Resigned Directors

Secretary
LEE, Martin Richard
Resigned: 30 March 2001
Appointed Date: 07 January 1999

Secretary
ROLFE, Michael John
Resigned: 08 February 2008
Appointed Date: 30 March 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 1999
Appointed Date: 18 December 1998

Director
LEE, Martin Richard
Resigned: 23 February 2010
Appointed Date: 07 January 1999
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 January 1999
Appointed Date: 18 December 1998

Persons With Significant Control

Fernwood Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FERNWOOD INVESTMENTS LIMITED Events

11 Jan 2017
Full accounts made up to 30 September 2016
23 Dec 2016
Confirmation statement made on 18 December 2016 with updates
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 18,250

12 Jan 2016
Full accounts made up to 30 September 2015
12 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 18,250

...
... and 57 more events
08 Feb 1999
Secretary resigned
08 Feb 1999
New secretary appointed;new director appointed
08 Feb 1999
New director appointed
08 Feb 1999
Registered office changed on 08/02/99 from: 1 mitchell lane bristol BS1 6BU
18 Dec 1998
Incorporation

FERNWOOD INVESTMENTS LIMITED Charges

20 July 2000
Debenture
Delivered: 27 July 2000
Status: Satisfied on 26 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…