GENT FAIRHEAD & CO. LIMITED
Active - Accounts Filed
General Information
NAME
GENT FAIRHEAD & CO. LIMITED
COMPANY NUMBER
02392879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/06/1989
(35 years and 5 months old)
WEBSITE
wrren.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/1989
07/09/1989
HACKREMCO (NO.501) LIMITED
HEREFORDSHIRE
HR6 9HW
Telephone: 01544388535
TPS: No
Court of Noke
Pembridge
Leominster
Herefordshire
HR6 9HW
Telephone: 388535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENT FAIRHEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENT FAIRHEAD & CO. LIMITED | Active - Accounts Filed | View Report |
| GENT FAIRHEAD RESERVES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENT FAIRHEAD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENT FAIRHEAD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENT FAIRHEAD & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/1989 - Present (35 years and 3 months) Born in Oct 1930 (age: 94) |
Active | Director |
Current: 16 Past: 21 |
View Report |
|
06/09/1989 - Present (35 years and 2 months) Born in Apr 1937 (age: 87) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
Director: 06/09/1989 - Present (35 years and 2 months) Secretary: 06/09/1989 - Present (35 years and 2 months) Born in Nov 1938 (age: 85) |
Active | Director&Secretary |
Current: 8 Past: 10 |
View Report |
|
01/09/2009 - Present (15 years and 2 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
01/09/2009 - Present (15 years and 2 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 15 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENT FAIRHEAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENT FAIRHEAD & CO. LIMITED | Active - Accounts Filed | View Report |
| GENT FAIRHEAD RESERVES LIMITED | Non-Trading | View Report |
| WREN RENEWABLES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WREN RENEWABLES LIMITED | Non-Trading | View Report |
| GENT FAIRHEAD AGGREGATES LIMITED | Active - Accounts Filed | View Report |
| BLACKWATER AGGREGATES LIMITED | Non-Trading | View Report |
| REFCO LIMITED | Non-Trading | View Report |
| WREN DATA LIMITED | Non-Trading | View Report |
| WREN FIBRE LIMITED | Non-Trading | View Report |
| WREN HYGIENE LIMITED | Non-Trading | View Report |
| WREN PAPER LIMITED | Non-Trading | View Report |
| WREN POWER LIMITED | Non-Trading | View Report |
| WREN PULP LIMITED | Non-Trading | View Report |
| WREN TISSUE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Company Secretary Richard Keith Gudgeon (930753473) Appointed |
| 06/04/2023 | New Board Member Richard Keith Gudgeon (928057111) Appointed |
| 07/02/2023 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 07/05/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 17/04/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 17/04/2013 | New Confirmation Statement filed |
| 06/02/2013 | New Accounts filed |
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