General information

Name:

Fernway Ltd

Office Address:

C/o Ground Floor St Paul's House 23 Park Square LS1 2ND Leeds

Number: 03200925

Incorporation date: 1996-05-20

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fernway began its operations in the year 1996 as a Private Limited Company under the ID 03200925. This particular firm has operated for 24 years and it's currently active. This company's registered office is based in Leeds at C/o Ground Floor St Paul's House. You could also find the firm utilizing the post code of LS1 2ND. This firm known today as Fernway Limited, was previously listed under the name of Codeshock. The change has taken place in 1996-06-24. The enterprise's SIC code is 46900 - Non-specialised wholesale trade. Fernway Ltd filed its account information for the financial year up to Tue, 31st Dec 2019. The business latest confirmation statement was released on Tue, 12th May 2020.

For this business, all of director's tasks have so far been executed by David L. who was chosen to lead the company in 1996. The following business had been presided over by Elizabeth L. until 1996. To provide support to the directors, this particular business has been utilizing the skills of Paul S. as a secretary since 2007.

  • Previous company's names
  • Fernway Limited 1996-06-24
  • Codeshock Limited 1996-05-20

Financial data based on annual reports

Company staff

Paul S.

Role: Secretary

Appointed: 17 September 2007

Latest update: 23 October 2020

David L.

Role: Director

Appointed: 11 June 1996

Latest update: 23 October 2020

People with significant control

David L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 May 2021
Confirmation statement last made up date 12 May 2020
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 27th, September 2019
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

10 Sweet Street

Post code:

LS11 9DB

City / Town:

Leeds

HQ address,
2014

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

HQ address,
2015

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

Accountant/Auditor,
2014

Name:

Bartfields (uk) Limited

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

Accountant/Auditor,
2013

Name:

Bartfields (uk) Limited

Address:

Burley House 12 Clarendon Road

Post code:

LS2 9NF

City / Town:

Leeds

Accountant/Auditor,
2015

Name:

Bartfields (uk) Limited

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
24
Company Age

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