Company number 08783981
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 1ST FLOOR 48 FENTHAM ROAD, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, B92 0AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Antony Powell as a director on 3 January 2016. The most likely internet sites of FENTHAM GROUP LIMITED are www.fenthamgroup.co.uk, and www.fentham-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Fentham Group Limited is a Private Limited Company.
The company registration number is 08783981. Fentham Group Limited has been working since 20 November 2013.
The present status of the company is Active. The registered address of Fentham Group Limited is 1st Floor 48 Fentham Road Hampton in Arden Solihull West Midlands B92 0ay. . WILLIAMS, Phillip is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director JOHNSON, Nicholas Roger has been resigned. Director POWELL, Antony has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2013
Appointed Date: 20 November 2013
Director
POWELL, Antony
Resigned: 03 January 2016
Appointed Date: 20 November 2013
49 years old
Persons With Significant Control
Mr Phillip Williams
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
FENTHAM GROUP LIMITED Events
27 Jan 2017
Confirmation statement made on 20 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Mar 2016
Termination of appointment of Antony Powell as a director on 3 January 2016
14 Mar 2016
Termination of appointment of Nicholas Roger Johnson as a director on 3 January 2016
14 Mar 2016
Appointment of Mr Phillip Williams as a director on 3 January 2016
...
... and 13 more events
17 Dec 2013
Director's details changed for Mr Nicholas Roger Johnson on 17 December 2013
11 Dec 2013
Statement of capital following an allotment of shares on 20 November 2013
22 Nov 2013
Termination of appointment of Oakley Secretarial Services Limited as a secretary
22 Nov 2013
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 22 November 2013
20 Nov 2013
Incorporation