41/43 FERNLEA ROAD LIMITED
WADHURST

Hellopages » East Sussex » Wealden » TN5 6NB

Company number 05942260
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address THE OLD STABLES, FOXHOLE LANE, WADHURST, ENGLAND, TN5 6NB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registered office address changed from 11 Byrne Road London SW12 9HZ to The Old Stables Foxhole Lane Wadhurst TN5 6NB on 14 November 2016; Appointment of Mr Chris Morgan as a director on 11 November 2016. The most likely internet sites of 41/43 FERNLEA ROAD LIMITED are www.4143fernlearoad.co.uk, and www.41-43-fernlea-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. 41 43 Fernlea Road Limited is a Private Limited Company. The company registration number is 05942260. 41 43 Fernlea Road Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of 41 43 Fernlea Road Limited is The Old Stables Foxhole Lane Wadhurst England Tn5 6nb. . FOX, Michael Graham is a Secretary of the company. FOX, Michael Graham is a Director of the company. KERR ELLIOTT, Sarah Kate is a Director of the company. MORGAN, Chris is a Director of the company. TURNER, David Gale is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FOX, Michael Graham
Appointed Date: 21 September 2006

Director
FOX, Michael Graham
Appointed Date: 21 September 2006
52 years old

Director
KERR ELLIOTT, Sarah Kate
Appointed Date: 21 September 2006
46 years old

Director
MORGAN, Chris
Appointed Date: 11 November 2016
37 years old

Director
TURNER, David Gale
Appointed Date: 11 November 2016
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Michael Graham Fox
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41/43 FERNLEA ROAD LIMITED Events

09 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Nov 2016
Registered office address changed from 11 Byrne Road London SW12 9HZ to The Old Stables Foxhole Lane Wadhurst TN5 6NB on 14 November 2016
14 Nov 2016
Appointment of Mr Chris Morgan as a director on 11 November 2016
14 Nov 2016
Appointment of Mr David Gale Turner as a director on 11 November 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with no updates
...
... and 26 more events
20 Nov 2006
Secretary resigned
20 Nov 2006
Director resigned
20 Nov 2006
New secretary appointed;new director appointed
20 Nov 2006
New director appointed
21 Sep 2006
Incorporation