FAIRWAY PETROLEUM EXPLORATION CONSULTANTS LIMITED
DEVON

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Company number 03716848
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address LOVEHAYNE SOUTHLEIGH, COLYTON, DEVON, EX24 6JE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 201 . The most likely internet sites of FAIRWAY PETROLEUM EXPLORATION CONSULTANTS LIMITED are www.fairwaypetroleumexplorationconsultants.co.uk, and www.fairway-petroleum-exploration-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Feniton Rail Station is 6.9 miles; to Axminster Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairway Petroleum Exploration Consultants Limited is a Private Limited Company. The company registration number is 03716848. Fairway Petroleum Exploration Consultants Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Fairway Petroleum Exploration Consultants Limited is Lovehayne Southleigh Colyton Devon Ex24 6je. . BIGNELL, Philippa Jane is a Secretary of the company. BIGNELL, Philippa Jane is a Director of the company. BIGNELL, Roger Douglas, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BIGNELL, Philippa Jane
Appointed Date: 22 February 1999

Director
BIGNELL, Philippa Jane
Appointed Date: 22 February 1999
71 years old

Director
BIGNELL, Roger Douglas, Dr
Appointed Date: 22 February 1999
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Dr Roger Douglas Bignell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRWAY PETROLEUM EXPLORATION CONSULTANTS LIMITED Events

28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 201

25 Nov 2015
Total exemption small company accounts made up to 30 June 2015
24 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 199

...
... and 35 more events
24 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/02/99
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.

24 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/02/99
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.

24 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/02/99

24 Feb 1999
Secretary resigned
22 Feb 1999
Incorporation