FERNWAY LIMITED
LEEDS

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Company number 03200925
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address BARTFIELDS (UK) LTD, 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK, VICTORIA ROAD, LEEDS, W YORKS, LS6 1PF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FERNWAY LIMITED are www.fernway.co.uk, and www.fernway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Fernway Limited is a Private Limited Company. The company registration number is 03200925. Fernway Limited has been working since 20 May 1996. The present status of the company is Active. The registered address of Fernway Limited is Bartfields Uk Ltd 4th Floor Stockdale House Headingley Office Park Victoria Road Leeds W Yorks Ls6 1pf. . SOWDEN, Paul is a Secretary of the company. LEWIS, David Albert is a Director of the company. Secretary JACOBS, Leigh Matthew has been resigned. Secretary LEWIS, Elizabeth Nicolette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Elizabeth Nicolette has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SOWDEN, Paul
Appointed Date: 17 September 2007
Director
LEWIS, David Albert
Appointed Date: 11 June 1996
70 years old

Resigned Directors

Secretary
JACOBS, Leigh Matthew
Resigned: 17 September 2007
Appointed Date: 06 July 2005
Secretary
LEWIS, Elizabeth Nicolette
Resigned: 06 July 2005
Appointed Date: 11 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1996
Appointed Date: 20 May 1996
Director
LEWIS, Elizabeth Nicolette
Resigned: 02 July 1996
Appointed Date: 11 June 1996
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 1996
Appointed Date: 20 May 1996

FERNWAY LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,000
16 Jun 2015
Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to C/O Bartfields (Uk) Ltd 4th Floor, Stockdale House Headingley Office Park Victoria Road Leeds W Yorks LS6 1PF on 16 June 2015
...
... and 49 more events
21 Jun 1996
New director appointed
21 Jun 1996
Director resigned
21 Jun 1996
New secretary appointed;new director appointed
21 Jun 1996
Registered office changed on 21/06/96 from: 1 mitchell lane bristol BS1 6BU
20 May 1996
Incorporation

FERNWAY LIMITED Charges

29 October 2007
Debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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