FERNWORTH LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6DU

Company number 02284141
Status Active
Incorporation Date 4 August 1988
Company Type Private Limited Company
Address MADON & CO, SUITE 1, THE SANCTUARY 23 OAK HILL GROVE, SURBITON, SURREY, KT6 6DU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 31 March 2016; Termination of appointment of Roger Mitchell Holden as a director on 31 October 2016. The most likely internet sites of FERNWORTH LIMITED are www.fernworth.co.uk, and www.fernworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Fernworth Limited is a Private Limited Company. The company registration number is 02284141. Fernworth Limited has been working since 04 August 1988. The present status of the company is Active. The registered address of Fernworth Limited is Madon Co Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey Kt6 6du. The company`s financial liabilities are £154.14k. It is £2.7k against last year. And the total assets are £158.75k, which is £2.71k against last year. HEERAMANECK, Naval Jehangir is a Secretary of the company. SMITH, Martin Graham is a Director of the company. Secretary HOLDEN, Roger Mitchell has been resigned. Secretary MADON, Sharon has been resigned. Secretary SMITH, Martin Graham has been resigned. Director HOLDEN, Roger Mitchell has been resigned. Director MADON, Khurshed Russy has been resigned. Director SMITH, Nicola Jane has been resigned. The company operates in "Residents property management".


fernworth Key Finiance

LIABILITIES £154.14k
+1%
CASH n/a
TOTAL ASSETS £158.75k
+1%
All Financial Figures

Current Directors

Secretary
HEERAMANECK, Naval Jehangir
Appointed Date: 01 June 1998
Director
SMITH, Martin Graham
Appointed Date: 31 October 2016
72 years old

Resigned Directors

Secretary
HOLDEN, Roger Mitchell
Resigned: 17 July 1995
Appointed Date: 20 June 1994
Secretary
MADON, Sharon
Resigned: 20 June 1994
Secretary
SMITH, Martin Graham
Resigned: 01 June 1998
Appointed Date: 17 July 1995
Director
HOLDEN, Roger Mitchell
Resigned: 31 October 2016
Appointed Date: 01 June 1998
77 years old
Director
MADON, Khurshed Russy
Resigned: 20 June 1994
75 years old
Director
SMITH, Nicola Jane
Resigned: 01 June 1998
Appointed Date: 20 June 1994
59 years old

Persons With Significant Control

Mr Martin Graham Smith
Notified on: 16 October 2016
72 years old
Nature of control: Has significant influence or control

FERNWORTH LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
31 Oct 2016
Termination of appointment of Roger Mitchell Holden as a director on 31 October 2016
31 Oct 2016
Appointment of Mr Martin Graham Smith as a director on 31 October 2016
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 3
...
... and 67 more events
14 May 1990
Return made up to 14/02/90; full list of members
11 Jan 1989
Accounting reference date notified as 30/09
12 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1988
Registered office changed on 12/10/88 from: 84 temple chambers temple avenue london EC4Y ohp
04 Aug 1988
Incorporation

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