The Farleigh Group Limited

General information

Name:

The Farleigh Group Ltd

Office Address:

Third Floor 5 St Paul's Square L3 9SJ Liverpool

Number: 05247048

Incorporation date: 2004-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05247048 20 years ago, The Farleigh Group Limited was set up as a Private Limited Company. The official mailing address is Third Floor, 5 St Paul's Square Liverpool. The firm's principal business activity number is 70100: Activities of head offices. Saturday 31st December 2022 is the last time the company accounts were reported.

The knowledge we have regarding the following enterprise's MDs shows us there are six directors: Ian C., Jonathan W., Paul M. and 3 other members of the Management Board who might be found within the Company Staff section of this page who assumed their respective positions on Friday 13th October 2017, Wednesday 11th May 2016. Furthermore, the director's tasks are regularly assisted with by a secretary - Mark H., who joined the following limited company on Wednesday 11th May 2016.

Financial data based on annual reports

Company staff

Ian C.

Role: Director

Appointed: 13 October 2017

Latest update: 7 April 2024

Jonathan W.

Role: Director

Appointed: 13 October 2017

Latest update: 7 April 2024

Paul M.

Role: Director

Appointed: 13 October 2017

Latest update: 7 April 2024

David C.

Role: Director

Appointed: 11 May 2016

Latest update: 7 April 2024

Mark H.

Role: Director

Appointed: 11 May 2016

Latest update: 7 April 2024

Stuart P.

Role: Director

Appointed: 11 May 2016

Latest update: 7 April 2024

Mark H.

Role: Secretary

Appointed: 11 May 2016

Latest update: 7 April 2024

People with significant control

The companies that control this firm are: Wealth At Work Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 5 St Paul's Square, L3 9SJ and was registered as a PSC under the registration number 06892101.

Wealth At Work Midco Limited
Address: Third Floor 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06892101
Notified on 21 June 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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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