THE FARLEIGH GROUP LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 05247048
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, ENGLAND, L2 5RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Register(s) moved to registered inspection location 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE; Register inspection address has been changed to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE. The most likely internet sites of THE FARLEIGH GROUP LIMITED are www.thefarleighgroup.co.uk, and www.the-farleigh-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Farleigh Group Limited is a Private Limited Company. The company registration number is 05247048. The Farleigh Group Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of The Farleigh Group Limited is 5 Temple Square Temple Street Liverpool England L2 5rh. . HUTCHINSON, Mark Leonard is a Secretary of the company. CASSIDY, David Frederick is a Director of the company. HUTCHINSON, Mark Leonard is a Director of the company. PAYNE, Stuart is a Director of the company. Secretary CAMPBELL, Richard has been resigned. Secretary SMITH, Abbe has been resigned. Director CAMPBELL, Richard has been resigned. Director DRAGUNAS, Christine Dorothy has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUTCHINSON, Mark Leonard
Appointed Date: 11 May 2016
Director
CASSIDY, David Frederick
Appointed Date: 11 May 2016
70 years old
Director
HUTCHINSON, Mark Leonard
Appointed Date: 11 May 2016
69 years old
Director
PAYNE, Stuart
Appointed Date: 11 May 2016
51 years old

Resigned Directors

Secretary
CAMPBELL, Richard
Resigned: 01 November 2005
Appointed Date: 30 September 2004
Secretary
SMITH, Abbe
Resigned: 11 May 2016
Appointed Date: 01 November 2005
Director
CAMPBELL, Richard
Resigned: 11 May 2016
Appointed Date: 30 September 2004
71 years old
Director
DRAGUNAS, Christine Dorothy
Resigned: 11 May 2016
Appointed Date: 30 September 2004
69 years old

Persons With Significant Control

Wealth At Work Midco Limited
Notified on: 21 June 2016
Nature of control: Ownership of shares – 75% or more

THE FARLEIGH GROUP LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
19 Aug 2016
Register(s) moved to registered inspection location 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE
19 Aug 2016
Register inspection address has been changed to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE
20 Jun 2016
Registered office address changed from 8 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR to 5 Temple Square Temple Street Liverpool L2 5RH on 20 June 2016
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
16 Dec 2005
Secretary resigned
16 Dec 2005
New secretary appointed
03 Nov 2004
Ad 01/10/04-01/10/04 £ si 98@1=98 £ ic 2/100
07 Oct 2004
Accounting reference date extended from 30/09/05 to 31/12/05
30 Sep 2004
Incorporation

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