FERNWOOD CONCEPTS LIMITED
BIRKENHEAD PATTERVALE LIMITED

Hellopages » Merseyside » Wirral » CH41 6AF

Company number 04943783
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address C/O MCEWAN WALLACE & CO, 68 ARGYLE STREET, BIRKENHEAD, WIRRAL, CH41 6AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of FERNWOOD CONCEPTS LIMITED are www.fernwoodconcepts.co.uk, and www.fernwood-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernwood Concepts Limited is a Private Limited Company. The company registration number is 04943783. Fernwood Concepts Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Fernwood Concepts Limited is C O Mcewan Wallace Co 68 Argyle Street Birkenhead Wirral Ch41 6af. . MCCARTHY, Margaret is a Secretary of the company. MCCARTHY, Gary Michael is a Director of the company. MCCARTHY, Margaret is a Director of the company. MCCARTHY, Michael is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCARTHY, Margaret
Appointed Date: 05 January 2005
Director
MCCARTHY, Gary Michael
Appointed Date: 11 March 2005
55 years old
Director
MCCARTHY, Margaret
Appointed Date: 05 January 2005
78 years old
Director
MCCARTHY, Michael
Appointed Date: 05 January 2005
77 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 05 January 2005
Appointed Date: 27 October 2003
Nominee Director
AVIS, Christine Susan
Resigned: 05 January 2005
Appointed Date: 27 October 2003
61 years old

Persons With Significant Control

Mr Michael Mccarthy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Gary Mccarthy
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

FERNWOOD CONCEPTS LIMITED Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015
Director's details changed for Mr Michael Mccarthy on 27 October 2015
30 Oct 2015
Director's details changed for Mrs Margaret Mccarthy on 27 October 2015
...
... and 33 more events
27 Jan 2005
Director resigned
27 Jan 2005
Secretary resigned
19 Nov 2004
Registered office changed on 19/11/04 from: c/o mcewan & wallace & co 68 argyle street birkenhead wirral CH41 6AF
14 Oct 2004
Registered office changed on 14/10/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
27 Oct 2003
Incorporation

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