Fernwood Investments Limited

General information

Name:

Fernwood Investments Ltd

Office Address:

Fernwood House Fernwood Drive Main Road Watnall NG16 1LA Nottingham

Number: 03685963

Incorporation date: 1998-12-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fernwood Investments is a business with it's headquarters at NG16 1LA Nottingham at Fernwood House Fernwood Drive. This business has been registered in year 1998 and is established under the identification number 03685963. This business has been operating on the English market for 26 years now and company last known status is active. It has been on the market under three names. Its initial official name, Brassdeal, was changed on 2000-11-17 to Fernwood Group. The current name is in use since 2000, is Fernwood Investments Limited. The company's principal business activity number is 70100 which means Activities of head offices. Fernwood Investments Ltd released its latest accounts for the financial year up to 2022/09/30. The business most recent annual confirmation statement was filed on 2022/12/18.

Taking into consideration the following enterprise's executives list, for 23 years there have been two directors: Charles H. and Roger H.. To provide support to the directors, this business has been utilizing the skills of Andrew B. as a secretary for the last 16 years.

  • Previous company's names
  • Fernwood Investments Limited 2000-11-23
  • Fernwood Group Limited 2000-11-17
  • Brassdeal Limited 1998-12-18

Financial data based on annual reports

Company staff

Andrew B.

Role: Secretary

Appointed: 08 February 2008

Latest update: 27 February 2024

Charles H.

Role: Director

Appointed: 02 April 2001

Latest update: 27 February 2024

Roger H.

Role: Director

Appointed: 07 January 1999

Latest update: 27 February 2024

People with significant control

The companies that control this firm include: Fernwood Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Fernwood Drive, Main Road, Watnall, NG16 1LA, Nottinghamshire and was registered as a PSC under the registration number 03961963.

Fernwood Group Limited
Address: Fernwood House Fernwood Drive, Main Road, Watnall, Nottingham, Nottinghamshire, NG16 1LA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 03961963
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2023-09-30 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

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