FERMION LIMITED
WARRINGTON TASKWORD SOLUTIONS LIMITED

Hellopages » Greater Manchester » Wigan » WA3 3DA

Company number 03142497
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address 82 HIGH STREET, GOLBORNE, WARRINGTON, WA3 3DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of FERMION LIMITED are www.fermion.co.uk, and www.fermion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Fermion Limited is a Private Limited Company. The company registration number is 03142497. Fermion Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Fermion Limited is 82 High Street Golborne Warrington Wa3 3da. . BASTON HALL, Melanie Jane is a Secretary of the company. BASTON HALL, Anthony is a Director of the company. Secretary HALL, Eileen Lydia has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HALL, Eileen Lydia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BASTON HALL, Melanie Jane
Appointed Date: 11 November 2002

Director
BASTON HALL, Anthony
Appointed Date: 12 February 1996
55 years old

Resigned Directors

Secretary
HALL, Eileen Lydia
Resigned: 10 November 2002
Appointed Date: 12 February 1996

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 February 1996
Appointed Date: 29 December 1995

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 February 1996
Appointed Date: 29 December 1995

Director
HALL, Eileen Lydia
Resigned: 20 March 2000
Appointed Date: 17 January 1997
84 years old

Persons With Significant Control

Mr Anthony Baston-Hall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melanie Jane Baston-Hall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERMION LIMITED Events

29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
23 May 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
14 Apr 2016
Total exemption small company accounts made up to 28 February 2016
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

11 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 68 more events
22 Feb 1996
Secretary resigned
22 Feb 1996
Director resigned
22 Feb 1996
New director appointed
22 Feb 1996
Registered office changed on 22/02/96 from: 11 beaumont gate shenley hill radlett.herts. WD7 7AR.
29 Dec 1995
Incorporation