FAIRWIND SHIPPING LIMITED
78 CORNHILL

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02810934
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address 6TH FLOOR, UNION BUILDING, 78 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of John Stephen Denholm as a director on 1 June 2016; Appointment of Mr Benjamin Donald Robert Maclehose as a director on 1 June 2016. The most likely internet sites of FAIRWIND SHIPPING LIMITED are www.fairwindshipping.co.uk, and www.fairwind-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairwind Shipping Limited is a Private Limited Company. The company registration number is 02810934. Fairwind Shipping Limited has been working since 20 April 1993. The present status of the company is Active. The registered address of Fairwind Shipping Limited is 6th Floor Union Building 78 Cornhill London Ec3v 3qq. . HANSON, Gregory Albert is a Secretary of the company. FAIRHURST, George Trevor St John is a Director of the company. MACLEHOSE, Benjamin Donald Robert is a Director of the company. Secretary RICHARDS, Jean Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEVERIDGE, Michael John has been resigned. Director CUNNINGHAM, Anthony Paul has been resigned. Director DENHOLM, John Stephen has been resigned. Director DENHOLM, John Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICHARDS, Jean Margaret has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
HANSON, Gregory Albert
Appointed Date: 17 June 2002
Director
FAIRHURST, George Trevor St John
Appointed Date: 01 June 1993
79 years old
Director
MACLEHOSE, Benjamin Donald Robert
Appointed Date: 01 June 2016
44 years old

Resigned Directors

Secretary
RICHARDS, Jean Margaret
Resigned: 17 June 2002
Appointed Date: 01 June 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 1993
Appointed Date: 20 April 1993
Director
BEVERIDGE, Michael John
Resigned: 06 December 2012
Appointed Date: 16 February 2009
59 years old
Director
CUNNINGHAM, Anthony Paul
Resigned: 18 May 2007
Appointed Date: 18 May 2005
51 years old
Director
DENHOLM, John Stephen
Resigned: 01 June 2016
Appointed Date: 06 December 2012
69 years old
Director
DENHOLM, John Stephen
Resigned: 16 February 2009
Appointed Date: 17 June 2002
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 July 1993
Appointed Date: 20 April 1993
Director
RICHARDS, Jean Margaret
Resigned: 16 September 2004
Appointed Date: 01 June 1993
79 years old

FAIRWIND SHIPPING LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Termination of appointment of John Stephen Denholm as a director on 1 June 2016
06 Jun 2016
Appointment of Mr Benjamin Donald Robert Maclehose as a director on 1 June 2016
28 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000
28 Sep 2015
Full accounts made up to 31 December 2014
...
... and 75 more events
25 Aug 1993
Location - directors interests register: non legible
25 Aug 1993
Accounting reference date notified as 31/12
22 Jul 1993
Registered office changed on 22/07/93 from: 84 temple chambers temple avenue london EC4Y ohp
22 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1993
Incorporation

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