A. J. WOODS & FAIRHAVEN LTD
NEWMARKET A. J. WOODS & FAIRHAVEN OF ANGLESEY ABBEY LTD

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9PA
Company number 05732515
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address THE ESTATE OFFICE, PLACE FARM, NEWMARKET ROAD, KIRTLING, NEWMARKET, SUFFOLK, CB8 9PA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of A. J. WOODS & FAIRHAVEN LTD are www.ajwoodsfairhaven.co.uk, and www.a-j-woods-fairhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. A J Woods Fairhaven Ltd is a Private Limited Company. The company registration number is 05732515. A J Woods Fairhaven Ltd has been working since 07 March 2006. The present status of the company is Active. The registered address of A J Woods Fairhaven Ltd is The Estate Office Place Farm Newmarket Road Kirtling Newmarket Suffolk Cb8 9pa. The cash in hand is £0k. It is £0k against last year. . FAIRHAVEN, Kathleen Patricia, Lady is a Director of the company. Secretary C K L CAMBRIDGE LLP has been resigned. Secretary MARKWELL, Anna Frances Charlotte has been resigned. Director AITKEN, Alastair Mungo has been resigned. Director ORAM, Keith Richard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


a. j. woods & fairhaven Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FAIRHAVEN, Kathleen Patricia, Lady
Appointed Date: 07 March 2006
85 years old

Resigned Directors

Secretary
C K L CAMBRIDGE LLP
Resigned: 23 March 2006
Appointed Date: 07 March 2006
Secretary
MARKWELL, Anna Frances Charlotte
Resigned: 21 May 2009
Appointed Date: 23 March 2006
Director
AITKEN, Alastair Mungo
Resigned: 20 December 2013
Appointed Date: 01 June 2006
65 years old
Director
ORAM, Keith Richard
Resigned: 10 January 2014
Appointed Date: 01 June 2006
77 years old

Persons With Significant Control

Fairhaven Stone Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A. J. WOODS & FAIRHAVEN LTD Events

02 Apr 2017
Confirmation statement made on 7 March 2017 with updates
11 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
19 Jun 2015
Accounts for a dormant company made up to 30 September 2014
28 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 1
...
... and 29 more events
11 May 2006
Resolutions
  • ELRES ‐ Elective resolution
11 May 2006
Accounting reference date shortened from 31/03/07 to 30/09/06
23 Mar 2006
New secretary appointed
23 Mar 2006
Secretary resigned
07 Mar 2006
Incorporation

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