FENLAND GROUP LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE1 5WS

Company number 09900796
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address UNIT 9 SARACEN BUSINESS PARK, SARACEN WAY, PETERBOROUGH, UNITED KINGDOM, PE1 5WS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mrs Sharon Louise Davidson as a director on 2 February 2017; Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Jonathan Charles Worsfold as a director on 9 September 2016. The most likely internet sites of FENLAND GROUP LIMITED are www.fenlandgroup.co.uk, and www.fenland-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Fenland Group Limited is a Private Limited Company. The company registration number is 09900796. Fenland Group Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Fenland Group Limited is Unit 9 Saracen Business Park Saracen Way Peterborough United Kingdom Pe1 5ws. . DAVIDSON, Kenneth Frank is a Director of the company. DAVIDSON, Sharon Louise is a Director of the company. Director WORSFOLD, Jonathan Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIDSON, Kenneth Frank
Appointed Date: 03 December 2015
49 years old

Director
DAVIDSON, Sharon Louise
Appointed Date: 02 February 2017
51 years old

Resigned Directors

Director
WORSFOLD, Jonathan Charles
Resigned: 09 September 2016
Appointed Date: 03 December 2015
36 years old

Persons With Significant Control

Mr Kenneth Frank Davidson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

FENLAND GROUP LIMITED Events

06 Feb 2017
Appointment of Mrs Sharon Louise Davidson as a director on 2 February 2017
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 Sep 2016
Termination of appointment of Jonathan Charles Worsfold as a director on 9 September 2016
01 Mar 2016
Current accounting period shortened from 31 December 2016 to 31 October 2016
23 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Feb 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 500

03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted