FERN-HOWARD LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

FERN-HOWARD LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
FERN-HOWARD LIMITED was incorporated 27 years ago on 23/05/1996 and has the registered number: 03202749. The accounts status is FULL and accounts are next due on 30/09/2024.

FERN-HOWARD LIMITED - MILTON KEYNES

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 FEATHERSTONE ROAD
MILTON KEYNES
MK12 5TH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YANBO GAO Jun 1975 Chinese Director 2017-01-16 CURRENT
YUNG PUN CHENG Jan 1951 Chinese Director 2017-01-16 CURRENT
CHUNG WA TSANG Aug 1963 Chinese Director 2018-01-01 UNTIL 2023-11-07 RESIGNED
PAUL CRISP Secretary 2012-10-30 UNTIL 2018-06-25 RESIGNED
HWP SECRETARIES LIMITED Secretary 1996-05-23 UNTIL 1996-07-09 RESIGNED
MRS ANTOINETTE DORIS SCOTT Jun 1947 British Secretary 1996-07-09 UNTIL 1999-03-31 RESIGNED
STEVEN WAITE Jan 1958 British Secretary 2002-08-31 UNTIL 2017-01-16 RESIGNED
ROGER FREDERICK WEARN Aug 1951 British Secretary 1999-03-31 UNTIL 2002-08-31 RESIGNED
MRS ANTOINETTE DORIS SCOTT Jun 1947 British Director 1996-07-09 UNTIL 1999-03-31 RESIGNED
STEVEN WAITE Jan 1958 British Director 2001-12-21 UNTIL 2017-01-16 RESIGNED
MR STEVEN WAITE Jan 1958 British Director 2019-06-06 UNTIL 2019-09-16 RESIGNED
ROGER FREDERICK WEARN Aug 1951 British Director 1999-03-31 UNTIL 2002-08-31 RESIGNED
MR PETER HOWARD SCOTT May 1953 British Director 1996-07-09 UNTIL 2019-03-01 RESIGNED
SUSAN MARY GOOD Dec 1948 British Director 2001-12-21 UNTIL 2002-08-31 RESIGNED
BRYAN ALBERT JAMES QUINLAN Jun 1939 British Director 2001-12-21 UNTIL 2002-08-31 RESIGNED
HONG TAI LEUNG Jun 1956 Chinese Director 2017-01-16 UNTIL 2018-01-11 RESIGNED
HWP DIRECTORS LIMITED Director 1996-05-23 UNTIL 1996-07-09 RESIGNED
TIMOTHY JAMES DE TRAFFORD Sep 1960 British Director 2006-07-01 UNTIL 2015-06-30 RESIGNED
PAUL JAMES CRISP Sep 1966 British Director 2009-04-01 UNTIL 2018-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Yanbo Gao 2020-01-09 6/1975 Milton Keynes   Significant influence or control
Yung Pun Cheng 2017-01-16 1/1951 Milton Keynes   Significant influence or control
Mr Peter Howard Scott 2016-04-06 - 2017-01-26 5/1953 Alton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FERN-HOWARD_LIMITED - Accounts 2023-07-07 31-12-2022 £-3,675,609 equity

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