G.W. FENDER & SONS LIMITED
AMBLE

Hellopages » Northumberland » Northumberland » NE65 0EB

Company number 01850152
Status Active
Incorporation Date 21 September 1984
Company Type Private Limited Company
Address WELLWOOD STREET WORKSHOPS, WELLWOOD STREET, AMBLE, NORTHUMBERLAND, NE65 0EB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,309 . The most likely internet sites of G.W. FENDER & SONS LIMITED are www.gwfendersons.co.uk, and www.g-w-fender-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Alnmouth Rail Station is 4.7 miles; to Widdrington Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G W Fender Sons Limited is a Private Limited Company. The company registration number is 01850152. G W Fender Sons Limited has been working since 21 September 1984. The present status of the company is Active. The registered address of G W Fender Sons Limited is Wellwood Street Workshops Wellwood Street Amble Northumberland Ne65 0eb. . FENDER, Karen is a Secretary of the company. FENDER, Karen is a Director of the company. FENDER, Michael is a Director of the company. FENDER, Stuart William is a Director of the company. Director FENDER, George William has been resigned. Director FENDER, Nora has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary

Director
FENDER, Karen

57 years old

Director
FENDER, Michael

56 years old

Director

Resigned Directors

Director
FENDER, George William
Resigned: 05 April 2014
86 years old

Director
FENDER, Nora
Resigned: 05 April 2014
Appointed Date: 01 January 1993
83 years old

Persons With Significant Control

Mr Stuart William Fender
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Karen Fender
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Michael Fender
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.W. FENDER & SONS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,309

19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,309

...
... and 66 more events
22 Mar 1988
Secretary resigned;new secretary appointed

29 Jan 1988
Accounts made up to 30 April 1986

29 Jan 1988
Return made up to 31/12/86; full list of members

02 Oct 1986
Accounting reference date shortened from 31/03 to 30/04

22 Sep 1986
Return made up to 31/12/85; full list of members