Fernturn Holdings Limited BRISTOL


Fernturn Holdings started in year 1960 as Private Limited Company with registration number 00679117. The Fernturn Holdings company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Bristol at One. Postal code: BS1 6TP. Since 6th March 2012 Fernturn Holdings Limited is no longer carrying the name Wilts Wholesale Electrical Company.

At the moment there are 2 directors in the the firm, namely Ian W. and Ruth P.. In addition one secretary - Ian W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fernturn Holdings Limited Address / Contact

Office Address One
Office Address2 Redcliff Street
Town Bristol
Post code BS1 6TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00679117
Date of Incorporation Fri, 30th Dec 1960
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 64 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Ian W.

Position: Secretary

Appointed: 08 October 2008

Ian W.

Position: Director

Appointed: 08 October 2008

Ruth P.

Position: Director

Appointed: 26 February 2007

David P.

Position: Secretary

Resigned: 01 July 1996

Matt N.

Position: Director

Appointed: 15 August 2011

Resigned: 24 February 2012

David P.

Position: Director

Appointed: 20 December 2010

Resigned: 24 February 2012

Andrew B.

Position: Director

Appointed: 18 November 2010

Resigned: 24 February 2012

Mark L.

Position: Director

Appointed: 28 July 2008

Resigned: 19 July 2010

Kevin B.

Position: Director

Appointed: 24 January 2007

Resigned: 24 February 2012

Paul W.

Position: Director

Appointed: 19 September 2005

Resigned: 08 October 2008

Paul W.

Position: Secretary

Appointed: 19 September 2005

Resigned: 08 October 2008

David P.

Position: Secretary

Appointed: 26 May 2005

Resigned: 19 September 2005

Robert Y.

Position: Director

Appointed: 01 April 2004

Resigned: 11 September 2006

Lynda C.

Position: Director

Appointed: 01 April 2003

Resigned: 26 May 2005

Steven H.

Position: Director

Appointed: 01 April 2001

Resigned: 02 October 2009

Colin E.

Position: Director

Appointed: 01 July 1998

Resigned: 03 June 2005

Trevor P.

Position: Director

Appointed: 09 January 1997

Resigned: 20 May 2005

Lynda C.

Position: Secretary

Appointed: 01 July 1996

Resigned: 26 May 2005

Peter T.

Position: Director

Appointed: 01 January 1992

Resigned: 31 May 2005

Mark K.

Position: Director

Appointed: 01 January 1992

Resigned: 08 May 2008

David P.

Position: Director

Appointed: 30 January 1991

Resigned: 30 November 2010

Christopher B.

Position: Director

Appointed: 30 January 1991

Resigned: 30 July 1993

Tony G.

Position: Director

Appointed: 30 January 1991

Resigned: 31 December 2001

Geoffrey H.

Position: Director

Appointed: 30 January 1991

Resigned: 30 August 1991

Maurice H.

Position: Director

Appointed: 30 January 1991

Resigned: 01 December 1997

David K.

Position: Director

Appointed: 30 January 1991

Resigned: 20 December 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Sean K. This PSC and has 25-50% shares.

Sean K.

Notified on 30 January 2017
Nature of control: 25-50% shares

Company previous names

Wilts Wholesale Electrical Company March 6, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 30th June 2022
filed on: 12th, June 2023
Free Download (15 pages)

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