FASTNESS DATA SERVICES LIMITED
WIGTON

Hellopages » Cumbria » Allerdale » CA7 3QF

Company number 04116235
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address GALLAHOW, BAGGROW, WIGTON, CUMBRIA, CA7 3QF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FASTNESS DATA SERVICES LIMITED are www.fastnessdataservices.co.uk, and www.fastness-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Fastness Data Services Limited is a Private Limited Company. The company registration number is 04116235. Fastness Data Services Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Fastness Data Services Limited is Gallahow Baggrow Wigton Cumbria Ca7 3qf. . IRVING, William Graham is a Secretary of the company. DAVIS, Haydn is a Director of the company. IRVING, Charles Graham is a Director of the company. IRVING, William Graham is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DAVIS, Sarah Jane has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
IRVING, William Graham
Appointed Date: 28 November 2000
Director
DAVIS, Haydn
Appointed Date: 29 April 2014
53 years old
Director
IRVING, Charles Graham
Appointed Date: 28 November 2000
79 years old
Director
IRVING, William Graham
Appointed Date: 28 November 2000
53 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Director
DAVIS, Sarah Jane
Resigned: 09 July 2013
Appointed Date: 28 November 2000
51 years old

Persons With Significant Control

Mr William Graham Irving
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Graham Irving
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FASTNESS DATA SERVICES LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 November 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 300
27 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
28 Dec 2000
Registered office changed on 28/12/00 from: 12-14 saint mary street newport shropshire TF10 7AB
10 Dec 2000
Nc inc already adjusted 01/12/00
10 Dec 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Nov 2000
Incorporation

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