Company number 09127966
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of DARLEY FORDWAITH LIMITED are www.darleyfordwaith.co.uk, and www.darley-fordwaith.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darley Fordwaith Limited is a Private Limited Company.
The company registration number is 09127966. Darley Fordwaith Limited has been working since 14 July 2014.
The present status of the company is Active. The registered address of Darley Fordwaith Limited is Fanshawe House Pioneer Business Park Amy Johnson Way York England Yo30 4tn. . TURNER LITTLE COMPANY SECRETARIES LIMITED is a Secretary of the company. TURNER, James Douglas is a Director of the company. Director ALLAN, Robin has been resigned. Director NICHOLSON, Robert Frank has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Appointed Date: 14 July 2014
Resigned Directors
Director
ALLAN, Robin
Resigned: 13 October 2015
Appointed Date: 15 January 2015
37 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 22 April 2016
Appointed Date: 05 August 2015
Persons With Significant Control
Mr James Douglas Turner
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Turner Little Company Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Granville John Turner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARLEY FORDWAITH LIMITED Events
26 May 2017
Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 26 May 2017
15 Nov 2016
Accounts for a dormant company made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
26 Apr 2016
Termination of appointment of Turner Little Company Nominees Limited as a director on 22 April 2016
04 Mar 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 3 more events
05 Aug 2015
Appointment of Turner Little Company Nominees Limited as a director on 5 August 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
20 Jan 2015
Appointment of Mr. Robin Allan as a director on 15 January 2015
20 Jan 2015
Termination of appointment of Robert Frank Nicholson as a director on 15 January 2015
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14