Company number 06954360
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address 3RD FLOOR, VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 100
. The most likely internet sites of FAIRFX WHOLESALE LIMITED are www.fairfxwholesale.co.uk, and www.fairfx-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfx Wholesale Limited is a Private Limited Company.
The company registration number is 06954360. Fairfx Wholesale Limited has been working since 07 July 2009.
The present status of the company is Active. The registered address of Fairfx Wholesale Limited is 3rd Floor Vintners Place 68 Upper Thames Street London Ec4v 3bj. . STRAFFORD-TAYLOR, Ian Alexander Irving is a Director of the company. Director HEATH, Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
HEATH, Stephen
Resigned: 17 July 2014
Appointed Date: 07 July 2009
67 years old
Persons With Significant Control
Fairfx (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FAIRFX WHOLESALE LIMITED Events
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
03 Aug 2015
Registered office address changed from Third Floor Thames House Vintners Place 68 Upper Thames Street London EC4 3BJ to 3rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ on 3 August 2015
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
29 Mar 2011
Accounts for a dormant company made up to 31 December 2010
06 Dec 2010
Current accounting period extended from 31 July 2010 to 31 December 2010
26 Jul 2010
Annual return made up to 7 July 2010 with full list of shareholders
26 Jul 2010
Director's details changed for Mr Stephen Heath on 7 July 2010
07 Jul 2009
Incorporation