Fernwood Wirral Rtm Company Limited in Moreton WIRRAL

Fernwood Wirral Rtm Company Limited WIRRAL

Founded in 2014, Fernwood Wirral Rtm Company, classified under reg no. 09004725 is an active company. Currently registered at 392 - 394 Hoylake Road CH46 6DF, Wirral the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 4 directors, namely Mary H., Patricia A. and Alexander M. and others. Of them, Marianne S. has been with the company the longest, being appointed on 21 June 2017 and Mary H. and Patricia A. have been with the company for the least time - from 9 October 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Dawn H. who worked with the the firm until 26 June 2017.

Fernwood Wirral Rtm Company Limited Address / Contact

Office Address	392 - 394 Hoylake Road
Office Address2	Moreton
Town	Wirral
Post code	CH46 6DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09004725
Date of Incorporation	Tue, 22nd Apr 2014
Industry	Residents property management
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Mary H.

Position: Director

Appointed: 09 October 2023

Patricia A.

Position: Director

Appointed: 09 October 2023

Alexander M.

Position: Director

Appointed: 30 June 2023

Marianne S.

Position: Director

Appointed: 21 June 2017

Alexander M.

Position: Director

Appointed: 21 May 2020

Resigned: 25 April 2022

Ronald A.

Position: Director

Appointed: 25 May 2018

Resigned: 28 February 2022

Alexander M.

Position: Director

Appointed: 21 June 2017

Resigned: 15 November 2019

Ellen C.

Position: Director

Appointed: 21 June 2017

Resigned: 11 January 2019

Frederick H.

Position: Director

Appointed: 21 June 2017

Resigned: 30 April 2018

Wendy G.

Position: Director

Appointed: 07 December 2015

Resigned: 21 June 2017

Marianne S.

Position: Director

Appointed: 07 December 2015

Resigned: 03 January 2017

Carl P.

Position: Director

Appointed: 08 June 2015

Resigned: 21 June 2017

Dawn H.

Position: Secretary

Appointed: 28 April 2015

Resigned: 26 June 2017

Philip T.

Position: Director

Appointed: 13 January 2015

Resigned: 21 June 2017

Alpha (rsl) Limited

Position: Corporate Secretary

Appointed: 28 August 2014

Resigned: 28 April 2015

Donald N.

Position: Director

Appointed: 22 April 2014

Resigned: 04 December 2015

Dawn H.

Position: Director

Appointed: 22 April 2014

Resigned: 21 June 2017

Kathleen F.

Position: Director

Appointed: 22 April 2014

Resigned: 08 August 2015

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 9th October 2023 filed on: 31st, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 9th October 2023 filed on: 31st, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 9th October 2023 filed on: 26th, October 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 30th June 2023 filed on: 4th, July 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 4th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 22nd April 2023 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 17th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 22nd April 2022 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
TM01	25th April 2022 - the day director's appointment was terminated filed on: 5th, May 2022	officers	Free Download (1 page)
TM01	28th February 2022 - the day director's appointment was terminated filed on: 4th, March 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 9th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd April 2021 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 23rd, October 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 21st May 2020 filed on: 21st, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd April 2020 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
TM01	15th November 2019 - the day director's appointment was terminated filed on: 22nd, November 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 23rd, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd April 2019 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
TM01	11th January 2019 - the day director's appointment was terminated filed on: 16th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 25th May 2018 filed on: 5th, June 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 22nd, May 2018	accounts	Free Download (2 pages)
TM01	30th April 2018 - the day director's appointment was terminated filed on: 1st, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd April 2018 filed on: 25th, April 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 25th, October 2017	accounts	Free Download (2 pages)
TM02	26th June 2017 - the day secretary's appointment was terminated filed on: 26th, June 2017	officers	Free Download (1 page)
TM01	21st June 2017 - the day director's appointment was terminated filed on: 21st, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 21st June 2017 filed on: 21st, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 21st June 2017 filed on: 21st, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 21st June 2017 filed on: 21st, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 21st June 2017 filed on: 21st, June 2017	officers	Free Download (2 pages)
TM01	21st June 2017 - the day director's appointment was terminated filed on: 21st, June 2017	officers	Free Download (1 page)
TM01	21st June 2017 - the day director's appointment was terminated filed on: 21st, June 2017	officers	Free Download (1 page)
TM01	21st June 2017 - the day director's appointment was terminated filed on: 21st, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 22nd April 2017 filed on: 26th, April 2017	confirmation statement	Free Download (4 pages)
TM01	3rd January 2017 - the day director's appointment was terminated filed on: 12th, January 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 9th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 22nd April 2016, no shareholders list filed on: 20th, May 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (2 pages)
AP01	New director was appointed on 11th December 2015 filed on: 11th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 7th December 2015 filed on: 10th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 8th June 2015 filed on: 10th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 7th December 2015 filed on: 9th, December 2015	officers	Free Download (2 pages)
TM01	4th December 2015 - the day director's appointment was terminated filed on: 9th, December 2015	officers	Free Download (1 page)
TM01	8th August 2015 - the day director's appointment was terminated filed on: 9th, December 2015	officers	Free Download (1 page)
TM01	4th December 2015 - the day director's appointment was terminated filed on: 9th, December 2015	officers	Free Download (1 page)
AD01	Address change date: 15th July 2015. New Address: 392 - 394 Hoylake Road Moreton Wirral Merseyside CH46 6DF. Previous address: C/O Dawn Halliday Flat 16, Fernwood 17 - 19 Church Road Upton Wirral Merseyside CH49 6PY England filed on: 15th, July 2015	address	Free Download (1 page)
AP03	New secretary appointment on 28th April 2015 filed on: 11th, May 2015	officers	Free Download (2 pages)
TM02	28th April 2015 - the day secretary's appointment was terminated filed on: 28th, April 2015	officers	Free Download (1 page)
AD01	Address change date: 28th April 2015. New Address: C/O Dawn Halliday Flat 16, Fernwood 17 - 19 Church Road Upton Wirral Merseyside CH49 6PY. Previous address: C/O Alpha (Rsl) Limited Thursby House Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW filed on: 28th, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 22nd April 2015, no shareholders list filed on: 27th, April 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 13th January 2015 filed on: 8th, February 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 30th April 2015 to 31st March 2015 filed on: 11th, September 2014	accounts	Free Download (1 page)
AP04	New secretary appointment on 28th August 2014 filed on: 11th, September 2014	officers	Free Download (2 pages)
AD01	Address change date: 11th September 2014. New Address: C/O Alpha (Rsl) Limited Thursby House Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW. Previous address: Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA United Kingdom filed on: 11th, September 2014	address	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 2014	incorporation	Free Download (26 pages)

Fernwood Wirral Rtm Company Limited WIRRAL

Fernwood Wirral Rtm Company Limited Address / Contact

Company Information / Profile

Company staff

Mary H.

Patricia A.

Alexander M.

Marianne S.

Alexander M.

Ronald A.

Alexander M.

Ellen C.

Frederick H.

Wendy G.

Marianne S.

Carl P.

Dawn H.

Philip T.

Alpha (rsl) Limited

Donald N.

Dawn H.

Kathleen F.

Company filings

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