FAYS ONE LIMITED
WEYBRIDGE DUNECENTRE LIMITED

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 05667118
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of FAYS ONE LIMITED are www.faysone.co.uk, and www.fays-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fays One Limited is a Private Limited Company. The company registration number is 05667118. Fays One Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Fays One Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . FOX, Fay Franklin Weldon is a Director of the company. FOX, Nicolas Peregrine is a Director of the company. Secretary NAISH, Justin has been resigned. Secretary SPERRIN, Anthony John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERGLUND, Tom Henrik has been resigned. Director FARLEY, David Charles has been resigned. Director SORRELL, Gavin has been resigned. Director SPERRIN, Anthony John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
FOX, Fay Franklin Weldon
Appointed Date: 12 May 2011
94 years old
Director
FOX, Nicolas Peregrine
Appointed Date: 12 May 2011
76 years old

Resigned Directors

Secretary
NAISH, Justin
Resigned: 30 April 2009
Appointed Date: 08 February 2006
Secretary
SPERRIN, Anthony John
Resigned: 13 May 2011
Appointed Date: 23 April 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2006
Appointed Date: 05 January 2006
Director
BERGLUND, Tom Henrik
Resigned: 12 May 2011
Appointed Date: 23 April 2009
77 years old
Director
FARLEY, David Charles
Resigned: 12 May 2011
Appointed Date: 23 April 2009
77 years old
Director
SORRELL, Gavin
Resigned: 30 April 2009
Appointed Date: 08 February 2006
91 years old
Director
SPERRIN, Anthony John
Resigned: 12 May 2011
Appointed Date: 23 April 2009
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr Nicolas Peregrine Fox
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fay Franklin Weldon Fox
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAYS ONE LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 41 more events
23 Feb 2006
New secretary appointed
23 Feb 2006
Registered office changed on 23/02/06 from: 1 mitchell lane bristol BS1 6BU
20 Feb 2006
Director resigned
20 Feb 2006
Secretary resigned
05 Jan 2006
Incorporation

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