FERNWICK LIMITED
JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM IP6 0NL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05498719
- Last Updated: 01 Jan 2024
Company Profile
FERNWICK LIMITED was incorporated on Monday, July 4, 2005 as a Private Limited Company with registered address in BUSINESS PARK GREAT BLAKENHAM. FERNWICK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 19 years 7 months and 19 days.
| Name | FERNWICK LIMITED |
|---|---|
| Company number | 05498719 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IP6 0NL |
|---|---|
| Country Of Origin |
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 Roy William Hammond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Linda Margaret Hammond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| John Phillips & Co Limited Claydon Business Park, Gt. Blakenham, IP6 0NL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| John Phillips & Co Limited Claydon Business Park, Gt. Blakenham, IP6 0NL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-481 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FERNWICK LIMITED | 04 Jul 2005 |