DW FERGUSON (UK) LIMITED
TUNBRIDGE WELLS AMPLE TV PRODUCTION LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1EN
Company number 07147710
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, UNITED KINGDOM, TN1 1EN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Oxford House 15-17 Mount Ephraim Road Tunbridge Wells TN1 1EN on 23 November 2016. The most likely internet sites of DW FERGUSON (UK) LIMITED are www.dwfergusonuk.co.uk, and www.dw-ferguson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Dw Ferguson Uk Limited is a Private Limited Company. The company registration number is 07147710. Dw Ferguson Uk Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Dw Ferguson Uk Limited is Oxford House 15 17 Mount Ephraim Road Tunbridge Wells United Kingdom Tn1 1en. . FERGUSON, David William is a Director of the company. Secretary FORSTER, Astrid has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
FERGUSON, David William
Appointed Date: 06 February 2010
59 years old

Resigned Directors

Secretary
FORSTER, Astrid
Resigned: 14 November 2011
Appointed Date: 05 February 2010
Director
LOGAN, Elizabeth
Resigned: 06 February 2010
Appointed Date: 05 February 2010
59 years old

Persons With Significant Control

Mr David William Ferguson
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DW FERGUSON (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Oxford House 15-17 Mount Ephraim Road Tunbridge Wells TN1 1EN on 23 November 2016
24 Feb 2016
Annual return made up to 5 February 2016
Statement of capital on 2016-02-24
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
06 Apr 2010
Termination of appointment of Elizabeth Logan as a director
06 Apr 2010
Appointment of Mr David Ferguson as a director
06 Apr 2010
Statement of capital following an allotment of shares on 6 February 2010
  • GBP 100
09 Feb 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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