THE FURNETTS LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PY
Company number 04375949
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address C/O JPC FINANCIAL LIMITED 2ND FLOOR LYNTON HOUSE, STATION APPROACH, WOKING, SURREY, GU22 7PY
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 801 . The most likely internet sites of THE FURNETTS LIMITED are www.thefurnetts.co.uk, and www.the-furnetts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Furnetts Limited is a Private Limited Company. The company registration number is 04375949. The Furnetts Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of The Furnetts Limited is C O Jpc Financial Limited 2nd Floor Lynton House Station Approach Woking Surrey Gu22 7py. The company`s financial liabilities are £20.99k. It is £0k against last year. . FURPHY, Keith is a Director of the company. Secretary FRANCIS, Brian has been resigned. Secretary FURPHY, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNETT, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support services to forestry".


the furnetts Key Finiance

LIABILITIES £20.99k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FURPHY, Keith
Appointed Date: 18 February 2002
67 years old

Resigned Directors

Secretary
FRANCIS, Brian
Resigned: 02 December 2013
Appointed Date: 01 August 2005
Secretary
FURPHY, Keith
Resigned: 01 August 2005
Appointed Date: 18 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Director
BURNETT, Stephen John
Resigned: 31 July 2005
Appointed Date: 18 February 2002
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Mr Keith Furphy
Notified on: 16 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

THE FURNETTS LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 801
14 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 801
...
... and 38 more events
21 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2002
Director resigned
18 Feb 2002
Secretary resigned
18 Feb 2002
Incorporation

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