Company number 09969895
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 9QL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Pamela Dewavrin as a director on 31 August 2016; Appointment of Mrs Pamela Dewavrin as a director on 16 March 2016. The most likely internet sites of ACTIVATE FERNDOWN LIMITED are www.activateferndown.co.uk, and www.activate-ferndown.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Activate Ferndown Limited is a Private Limited Company.
The company registration number is 09969895. Activate Ferndown Limited has been working since 26 January 2016.
The present status of the company is Active. The registered address of Activate Ferndown Limited is Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire United Kingdom Sl9 9ql. . DEWAVRIN, Martin Paul is a Director of the company. DEWAVRIN, Pamela is a Director of the company. DEWAVRIN, Sarah-Louise is a Director of the company. Director DEWAVRIN, Pamela has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
DEWAVRIN, Pamela
Resigned: 31 August 2016
Appointed Date: 16 March 2016
60 years old
Persons With Significant Control
Mr Martin Paul Dewavrin
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Louise Dewavrin
Notified on: 1 November 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIVATE FERNDOWN LIMITED Events
03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Aug 2016
Termination of appointment of Pamela Dewavrin as a director on 31 August 2016
20 May 2016
Appointment of Mrs Pamela Dewavrin as a director on 16 March 2016
29 Mar 2016
Appointment of Mrs Pamela Dewavrin as a director on 1 February 2016
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
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MODEL ARTICLES ‐
Model articles adopted