Company number 04396087
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of FENTON FORMATION LIMITED are www.fentonformation.co.uk, and www.fenton-formation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Fenton Formation Limited is a Private Limited Company.
The company registration number is 04396087. Fenton Formation Limited has been working since 15 March 2002.
The present status of the company is Active. The registered address of Fenton Formation Limited is Granville House 2 Tettenhall Road Wolverhampton West Midlands Wv1 4sb. The company`s financial liabilities are £1.54k. It is £0.68k against last year. The cash in hand is £0k. It is £-3.21k against last year. And the total assets are £10.67k, which is £4.47k against last year. PINFIELD, Patricia Ann is a Secretary of the company. PINFIELD, Ian Percival is a Director of the company. PINFIELD, Patricia Ann is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Management consultancy activities other than financial management".
fenton formation Key Finiance
LIABILITIES
£1.54k
+79%
CASH
£0k
-100%
TOTAL ASSETS
£10.67k
+72%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 31 May 2002
Appointed Date: 15 March 2002
Persons With Significant Control
Mr Ian Percival Pinfield
Notified on: 1 March 2017
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Ann Pinfield
Notified on: 1 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FENTON FORMATION LIMITED Events
08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 34 more events
04 Jul 2002
Director resigned
04 Jul 2002
Registered office changed on 04/07/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
20 May 2002
Memorandum and Articles of Association
13 May 2002
Company name changed ardent fuels LIMITED\certificate issued on 13/05/02
15 Mar 2002
Incorporation