FERNANDEZ CONSULTING LIMITED
WYASTONE BUSINESS PARK, WYASTONE LEYS, GANAREW NP25 3SR- Active
- Private Limited Company
- Company No. 04641113
- Last Updated: 01 Mar 2024
Company Profile
FERNANDEZ CONSULTING LIMITED was incorporated on Monday, January 20, 2003 as a Private Limited Company with registered address in GANAREW. FERNANDEZ CONSULTING LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 21 years 9 months and 25 days.
| Name | FERNANDEZ CONSULTING LIMITED |
|---|---|
| Company number | 04641113 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYASTONE BUSINESS PARK WYASTONE LEYS GANAREW NP25 3SR |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcus Antonio Fernandez Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma Louise Fernandez Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against FERNANDEZ CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FERNANDEZ CONSULTING LIMITED | 20 Jan 2003 |