THE FERMAIN SETTLEMENT LIMITED
SALISBURY WILSCO 458 LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 04823827
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Director's details changed for Mr Nicholas David Roos on 11 July 2016; Secretary's details changed for Mr Nicholas David Roos on 11 July 2016. The most likely internet sites of THE FERMAIN SETTLEMENT LIMITED are www.thefermainsettlement.co.uk, and www.the-fermain-settlement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Fermain Settlement Limited is a Private Limited Company. The company registration number is 04823827. The Fermain Settlement Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of The Fermain Settlement Limited is Alexandra House St Johns Street Salisbury Wiltshire Sp1 2sb. . ROOS, Nicholas David is a Secretary of the company. ROOS, Jonathan Peter is a Director of the company. ROOS, Nicholas David is a Director of the company. Secretary FIDSEC LIMITED has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROOS, Nicholas David
Appointed Date: 25 November 2003
Director
ROOS, Jonathan Peter
Appointed Date: 25 November 2003
56 years old
Director
ROOS, Nicholas David
Appointed Date: 25 November 2003
58 years old

Resigned Directors

Secretary
FIDSEC LIMITED
Resigned: 09 April 2013
Appointed Date: 03 August 2006
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 25 November 2003
Appointed Date: 07 July 2003
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 25 November 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Nicholas David Roos
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Peter Roos
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FERMAIN SETTLEMENT LIMITED Events

11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
11 Jul 2016
Director's details changed for Mr Nicholas David Roos on 11 July 2016
11 Jul 2016
Secretary's details changed for Mr Nicholas David Roos on 11 July 2016
25 Jun 2016
Accounts for a dormant company made up to 5 April 2016
14 Jun 2016
Register(s) moved to registered inspection location C/O Castlewood Trust & Company Limited 9 Devonshire Square London EC2M 4YF
...
... and 43 more events
17 Dec 2003
£ nc 1000/2 24/11/03
17 Dec 2003
Memorandum and Articles of Association
17 Dec 2003
New director appointed
15 Dec 2003
Company name changed wilsco 458 LIMITED\certificate issued on 15/12/03
07 Jul 2003
Incorporation

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