FURNESS LIMITED
MIDDX. FACILITATING MANAGEMENT SOLUTIONS LIMITED

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Company number 05916265
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address 33 OLD PARK VIEW, ENFIELD, MIDDX., EN2 7EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 3 . The most likely internet sites of FURNESS LIMITED are www.furness.co.uk, and www.furness.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Furness Limited is a Private Limited Company. The company registration number is 05916265. Furness Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of Furness Limited is 33 Old Park View Enfield Middx En2 7eg. . FURNESS, Richard Donald is a Secretary of the company. FURNESS, Richard Donald is a Director of the company. FURNESS, Wendy May is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FURNESS, Richard Donald
Appointed Date: 25 August 2006

Director
FURNESS, Richard Donald
Appointed Date: 25 August 2006
76 years old

Director
FURNESS, Wendy May
Appointed Date: 25 August 2006
77 years old

Persons With Significant Control

Mrs Wendy May Furness
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Donald Furness
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Natasha Jessica Furness
Notified on: 1 August 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FURNESS LIMITED Events

01 Sep 2016
Confirmation statement made on 25 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 3

02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3

...
... and 14 more events
07 Jan 2008
Accounting reference date extended from 31/08/07 to 31/12/07
05 Sep 2007
Return made up to 25/08/07; full list of members
05 Apr 2007
Memorandum and Articles of Association
26 Mar 2007
Company name changed facilitating management solution s LIMITED\certificate issued on 26/03/07
25 Aug 2006
Incorporation