FERNWAY BUSINESS SERVICES LIMITED

FERNWAY BUSINESS SERVICES LIMITED is an active private limited company, incorporated on 27 December 1989. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Pembroke Road, Sevenoaks. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. FERNWAY BUSINESS SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HEARTS OF OAK HOUSE
Address Line 2	PEMBROKE ROAD
Post Town	SEVENOAKS
County	KENT
Postcode	TN13 1XR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/01/2025
Last Made Up Date	27/12/2023

Return

Next Due Date	24/01/2017
Last Made Up Date	27/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

FERNWAY BUSINESS SERVICES LIMITED

Directors

(The company's officers)

MR KEITH THOMAS HOOK

(~78 year old British national)

HEARTS OF OAK HOUSE, PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 13/12/1990

MRS ALEXANDRA KATHLEEN PAGE

(~45 year old British national)

HEARTS OF OAK HOUSE, PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2020

Shareholders

(Persons of Significant Control)

Mr Keith Thomas Hook

(~78 year old British national)

Hearts Of Oak House, Pembroke Road, Sevenoaks, Kent, TN13 1XR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Alexandra Kathleen Page

(~45 year old British national)

Hearts Of Oak House, Pembroke Road, Sevenoaks, Kent, TN13 1XR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/11/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)