Company number 08904273
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 71 CORNWALL ROAD,, CORNWALL ROAD, HARROGATE, ENGLAND, HG1 2NB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from 28 Swan Road Harrogate North Yorkshire HG1 2SE to 71 Cornwall Road, Cornwall Road Harrogate HG1 2NB on 23 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-21
. The most likely internet sites of FERNHEAD LIMITED are www.fernhead.co.uk, and www.fernhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Fernhead Limited is a Private Limited Company.
The company registration number is 08904273. Fernhead Limited has been working since 20 February 2014.
The present status of the company is Active. The registered address of Fernhead Limited is 71 Cornwall Road Cornwall Road Harrogate England Hg1 2nb. . CHAN, Yan Mei is a Director of the company. Director CHAN, Bok Mun has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Director
CHAN, Bok Mun
Resigned: 19 March 2015
Appointed Date: 20 February 2014
55 years old
Persons With Significant Control
Mrs Yan Mei Chan
Notified on: 20 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bok Mun Chan
Notified on: 20 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FERNHEAD LIMITED Events
23 Feb 2017
Confirmation statement made on 20 February 2017 with updates
23 Feb 2017
Registered office address changed from 28 Swan Road Harrogate North Yorkshire HG1 2SE to 71 Cornwall Road, Cornwall Road Harrogate HG1 2NB on 23 February 2017
22 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-21
03 Nov 2016
Accounts for a dormant company made up to 28 February 2016
20 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
...
... and 0 more events
04 Apr 2015
Termination of appointment of Bok Mun Chan as a director on 19 March 2015
04 Apr 2015
Appointment of Mrs Yan Mei Chan as a director on 19 March 2015
02 Mar 2015
Accounts for a dormant company made up to 28 February 2015
20 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
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MODEL ARTICLES ‐
Model articles adopted