Company number 05569630
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address THE OLD DAIRY BARRACKS FARM, COBHAM ROAD, FETCHAM, SURREY, ENGLAND, KT22 9TP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from Rivernook Sunnyside Walton on Thames Surrey KT12 2ET to The Old Dairy Barracks Farm Cobham Road Fetcham Surrey KT22 9TP on 9 February 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of FARRER AND FENWICK REMOVALS LTD are www.farrerandfenwickremovals.co.uk, and www.farrer-and-fenwick-removals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Fulwell Rail Station is 9.2 miles; to Feltham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farrer and Fenwick Removals Ltd is a Private Limited Company.
The company registration number is 05569630. Farrer and Fenwick Removals Ltd has been working since 21 September 2005.
The present status of the company is Active. The registered address of Farrer and Fenwick Removals Ltd is The Old Dairy Barracks Farm Cobham Road Fetcham Surrey England Kt22 9tp. . FARRER, Mark Stephen is a Director of the company. FENWICK, Michael Edward is a Director of the company. Secretary HAM, Edwin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAPORN, Nicholas Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HAM, Edwin
Resigned: 18 August 2010
Appointed Date: 21 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Persons With Significant Control
Mr Mark Stephen Farrer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward Fenwick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FARRER AND FENWICK REMOVALS LTD Events
09 Feb 2017
Registered office address changed from Rivernook Sunnyside Walton on Thames Surrey KT12 2ET to The Old Dairy Barracks Farm Cobham Road Fetcham Surrey KT22 9TP on 9 February 2017
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 34 more events
12 Jan 2006
Accounting reference date extended from 30/09/06 to 28/02/07
12 Jan 2006
New secretary appointed
21 Sep 2005
Secretary resigned
21 Sep 2005
Director resigned
21 Sep 2005
Incorporation