FAIR-WAY LETTINGS LTD
LEICESTER FAIRWAYS LETTING LTD KENT INTERNATIONAL LIMITED

Hellopages » Leicestershire » Leicester » LE1 7RU

Company number 03659554
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE1 7RU
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 eighty-seven events have happened. The last three records are Purchase of own shares. This document is being processed and will be available in 5 days. ; Cancellation of shares. Statement of capital on 28 February 2017 GBP 230 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of FAIR-WAY LETTINGS LTD are www.fairwaylettings.co.uk, and www.fair-way-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Fair Way Lettings Ltd is a Private Limited Company. The company registration number is 03659554. Fair Way Lettings Ltd has been working since 30 October 1998. The present status of the company is Active. The registered address of Fair Way Lettings Ltd is Granville Hall Granville Road Leicester Leicestershire United Kingdom Le1 7ru. . KENT, Stephen Anthony is a Director of the company. MAKER, James Alexander is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary KENT, Russell Shaun has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director KENT, Helen Ruth has been resigned. Director KENT, Matthew Shawn has been resigned. Director KENT, Russell Shaun has been resigned. Director KENT, Stephen Anthony has been resigned. Director KENT, Wendy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
KENT, Stephen Anthony
Appointed Date: 21 October 2015
39 years old
Director
MAKER, James Alexander
Appointed Date: 20 March 2009
40 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 November 1998
Appointed Date: 30 October 1998
Secretary
KENT, Russell Shaun
Resigned: 05 December 2014
Appointed Date: 04 November 1998
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 November 1998
Appointed Date: 30 October 1998
Director
KENT, Helen Ruth
Resigned: 28 February 2017
Appointed Date: 09 December 2014
37 years old
Director
KENT, Matthew Shawn
Resigned: 28 February 2017
Appointed Date: 24 November 2015
35 years old
Director
KENT, Russell Shaun
Resigned: 05 December 2014
Appointed Date: 04 November 1998
63 years old
Director
KENT, Stephen Anthony
Resigned: 31 July 2012
Appointed Date: 25 June 2008
39 years old
Director
KENT, Wendy
Resigned: 18 April 2008
Appointed Date: 04 November 1998
90 years old

Persons With Significant Control

Mr James Alexander Maker
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIR-WAY LETTINGS LTD Events

21 Mar 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
09 Mar 2017
Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 230
09 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Mar 2017
Termination of appointment of Helen Ruth Kent as a director on 28 February 2017
02 Mar 2017
Termination of appointment of Matthew Shawn Kent as a director on 28 February 2017
...
... and 77 more events
19 Nov 1998
Director resigned
19 Nov 1998
Registered office changed on 19/11/98 from: 83 clerkenwell road london EC1R 5AR
19 Nov 1998
New secretary appointed
19 Nov 1998
New director appointed
30 Oct 1998
Incorporation

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