FAIRWAY INDEPENDENT LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LY

Company number 04322469
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address THE OLD COURT HOUSE, 26A CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Secretary's details changed for Elisabeth Graves on 14 June 2014; Secretary's details changed for Elisabeth Graves on 1 December 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of FAIRWAY INDEPENDENT LIMITED are www.fairwayindependent.co.uk, and www.fairway-independent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairway Independent Limited is a Private Limited Company. The company registration number is 04322469. Fairway Independent Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Fairway Independent Limited is The Old Court House 26a Church Street Bishops Stortford Hertfordshire Cm23 2ly. . KEANEY, Elisabeth is a Secretary of the company. MCNAUGHTON, Colin Adrian is a Director of the company. Secretary MCNAUGHTON, Allison Georgina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCNAUGHTON, Allison Georgina has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KEANEY, Elisabeth
Appointed Date: 11 November 2005
Director
MCNAUGHTON, Colin Adrian
Appointed Date: 14 November 2001
60 years old

Resigned Directors

Secretary
MCNAUGHTON, Allison Georgina
Resigned: 11 November 2005
Appointed Date: 14 November 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
MCNAUGHTON, Allison Georgina
Resigned: 11 November 2005
Appointed Date: 14 November 2001
59 years old

Persons With Significant Control

Mr Colin Adrian Mcnaughton
Notified on: 13 November 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FAIRWAY INDEPENDENT LIMITED Events

06 Dec 2016
Secretary's details changed for Elisabeth Graves on 14 June 2014
02 Dec 2016
Secretary's details changed for Elisabeth Graves on 1 December 2016
01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Feb 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
...
... and 46 more events
08 Jan 2002
Director resigned
08 Jan 2002
Secretary resigned
08 Jan 2002
Registered office changed on 08/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jan 2002
New director appointed
14 Nov 2001
Incorporation

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