Company number 04599790
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address THE GREEN, WETHERAL, CARLISLE, CUMBRIA, CA4 8HD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 102
. The most likely internet sites of FANTAILS (WETHERAL) LIMITED are www.fantailswetheral.co.uk, and www.fantails-wetheral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Fantails Wetheral Limited is a Private Limited Company.
The company registration number is 04599790. Fantails Wetheral Limited has been working since 25 November 2002.
The present status of the company is Active. The registered address of Fantails Wetheral Limited is The Green Wetheral Carlisle Cumbria Ca4 8hd. . HOGG, Heather Ann is a Secretary of the company. HOGG, Kenneth Eric is a Director of the company. Secretary HOGG, Julie has been resigned. Secretary HOGG, Natalie has been resigned. Secretary MUFF, Lianne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOGG, Heather Ann has been resigned. Director MUFF, Lianne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
HOGG, Julie
Resigned: 01 November 2012
Appointed Date: 26 November 2004
Secretary
HOGG, Natalie
Resigned: 02 March 2015
Appointed Date: 01 November 2012
Secretary
MUFF, Lianne
Resigned: 26 November 2004
Appointed Date: 03 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 25 November 2002
Director
MUFF, Lianne
Resigned: 26 November 2004
Appointed Date: 03 December 2002
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2002
Appointed Date: 25 November 2002
Persons With Significant Control
Mr Kenneth Eric Hogg
Notified on: 11 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more
FANTAILS (WETHERAL) LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
...
... and 43 more events
24 Dec 2002
New secretary appointed
24 Dec 2002
New director appointed
24 Dec 2002
New director appointed
09 Dec 2002
Registered office changed on 09/12/02 from: 788-790 finchley road london NW11 7TJ
25 Nov 2002
Incorporation