FERN HOUSE LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2EN

Company number 03476292
Status Active
Incorporation Date 4 December 1997
Company Type Private Limited Company
Address MOORGATE CROFT BUSINESS CENTRE 44 MOORGATE CROFT BUSINESS CENTRE, ALMA ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of FERN HOUSE LIMITED are www.fernhouse.co.uk, and www.fern-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Fern House Limited is a Private Limited Company. The company registration number is 03476292. Fern House Limited has been working since 04 December 1997. The present status of the company is Active. The registered address of Fern House Limited is Moorgate Croft Business Centre 44 Moorgate Croft Business Centre Alma Road Rotherham South Yorkshire S60 2en. . ASHMORE, Linda Kathleen is a Secretary of the company. ASHMORE, Linda Kathleen is a Director of the company. WRIGHT, Bernice Louise is a Director of the company. Secretary WRIGHT, Phillip Montague has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WRIGHT, Phillip Montague has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ASHMORE, Linda Kathleen
Appointed Date: 03 April 2003

Director
ASHMORE, Linda Kathleen
Appointed Date: 01 May 2011
77 years old

Director
WRIGHT, Bernice Louise
Appointed Date: 05 December 1997
81 years old

Resigned Directors

Secretary
WRIGHT, Phillip Montague
Resigned: 03 April 2003
Appointed Date: 05 December 1997

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 December 1997
Appointed Date: 04 December 1997

Director
WRIGHT, Phillip Montague
Resigned: 14 December 2010
Appointed Date: 05 December 1997
85 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 December 1997
Appointed Date: 04 December 1997

Persons With Significant Control

Mrs Bernice Louise Wright
Notified on: 14 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

FERN HOUSE LIMITED Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2

...
... and 52 more events
12 Dec 1997
Secretary resigned
12 Dec 1997
New secretary appointed;new director appointed
12 Dec 1997
New director appointed
12 Dec 1997
Registered office changed on 12/12/97 from: 381 kingsway hove east sussex BN3 4QD
04 Dec 1997
Incorporation