| Company Name | Fernbank Waste Solutions Limited |
|---|---|
| Directors | Catherine Marie Broadhead and Andrew Martin Broadhead |
| Company Status | Active |
| Company Number | 11417287 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2018(5 years, 10 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
Directors
| Director Name | Mrs Catherine Marie Broadhead |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leyland Farm City Road Worsley Manchester M28 1BD |
| Director Name | Mr Andrew Martin Broadhead |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leyland Farm City Road Worsley Manchester M28 1BD |
| Director Name | Mrs Catherine Marie Broadhead |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Parrin Lane Eccles Manchester M30 8BD |
| Director Name | Mr Philip Andrew Broadhead |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 Parrin Lane Eccles Manchester M30 8BD |
Location
| Registered Address | Leyland Farm City Road Worsley Manchester M28 1BD |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Astley Mosley Common |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 21 June 2023 | Confirmation statement made on 14 June 2023 with updates (4 pages) |
| 24 May 2023 | Director's details changed for Mr Andrew Martin Broadhead on 24 May 2023 (2 pages) |
| 24 May 2023 | Change of details for Mr Andrew Martin Broadhead as a person with significant control on 24 May 2023 (2 pages) |
| 24 May 2023 | Change of details for Mrs Catherine Marie Broadhead as a person with significant control on 24 May 2023 (2 pages) |
| 24 May 2023 | Director's details changed for Mrs Catherine Marie Broadhead on 24 May 2023 (2 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 30 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
| 21 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 17 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 25 May 2021 | Registered office address changed from 50 Cannon Street Eccles Manchester M30 0FT England to Leyland Farm City Road Worsley Manchester M28 1BD on 25 May 2021 (1 page) |
| 21 October 2020 | Registered office address changed from 78 Parrin Lane Eccles Manchester M30 8BD England to 50 Cannon Street Eccles Manchester M30 0FT on 21 October 2020 (1 page) |
| 15 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 17 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 17 June 2019 | Notification of Andrew Martin Broadhead as a person with significant control on 30 August 2018 (2 pages) |
| 12 December 2018 | Current accounting period extended from 30 June 2019 to 30 September 2019 (1 page) |
| 30 August 2018 | Appointment of Mr Andrew Martin Broadhead as a director on 30 August 2018 (2 pages) |
| 30 August 2018 | Cessation of Philip Andrew Broadhead as a person with significant control on 29 August 2018 (1 page) |
| 30 August 2018 | Termination of appointment of Philip Andrew Broadhead as a director on 29 August 2018 (1 page) |
| 18 June 2018 | Termination of appointment of Catherine Marie Broadhead as a director on 18 June 2018 (1 page) |
| 18 June 2018 | Appointment of Mrs Catherine Marie Broadhead as a director on 15 June 2018 (2 pages) |
| 18 June 2018 | Notification of Catherine Marie Broadhead as a person with significant control on 15 June 2018 (2 pages) |
| 18 June 2018 | Cessation of Catherine Marie Broadhead as a person with significant control on 18 June 2018 (1 page) |
| 15 June 2018 | Incorporation Statement of capital on 2018-06-15
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