FERNWOOD INTERIORS LIMITED
GODALMING FERNWOOD FURNITURE LIMITED WESTGUIDE LIMITED

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 04488255
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address ROFFE SWAYNE, ASHCOMBE COURT WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 July 2016 with updates; Statement of capital following an allotment of shares on 6 May 2016 GBP 1,250 . The most likely internet sites of FERNWOOD INTERIORS LIMITED are www.fernwoodinteriors.co.uk, and www.fernwood-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Fernwood Interiors Limited is a Private Limited Company. The company registration number is 04488255. Fernwood Interiors Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Fernwood Interiors Limited is Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . VANDY, Penelope is a Secretary of the company. JOHNSON, Kevin James is a Director of the company. MATTOCK, Cedric James is a Director of the company. WHITTINGTON, Daniel James Roy is a Director of the company. Secretary MATTOCK, Cedric James has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HARRIES, Mark Stuart has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
VANDY, Penelope
Appointed Date: 10 August 2007

Director
JOHNSON, Kevin James
Appointed Date: 06 May 2016
49 years old

Director
MATTOCK, Cedric James
Appointed Date: 16 August 2002
55 years old

Director
WHITTINGTON, Daniel James Roy
Appointed Date: 06 May 2016
46 years old

Resigned Directors

Secretary
MATTOCK, Cedric James
Resigned: 10 August 2007
Appointed Date: 16 August 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 17 July 2002

Director
HARRIES, Mark Stuart
Resigned: 10 August 2007
Appointed Date: 16 August 2002
55 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 August 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Cedric James Matlock
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FERNWOOD INTERIORS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
02 Aug 2016
Confirmation statement made on 17 July 2016 with updates
29 Jul 2016
Statement of capital following an allotment of shares on 6 May 2016
  • GBP 1,250

02 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

10 May 2016
Appointment of Mr Kevin James Johnson as a director on 6 May 2016
...
... and 42 more events
12 Nov 2002
New director appointed
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
22 Aug 2002
Registered office changed on 22/08/02 from: 120 east road london N1 6AA
17 Jul 2002
Incorporation