FAIRWOOD HOLDINGS LIMITED
SWANSEA LEASEFLAT LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA10 6LJ

Company number 04124946
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 8 HEATHER RISE, JERSEY MARINE, SWANSEA, SA10 6LJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Gherold Morris Davies on 8 March 2017; Secretary's details changed for Mr Gherold Morris Davies on 8 March 2017; Director's details changed for Mr Gherold Morris Davies on 8 March 2017. The most likely internet sites of FAIRWOOD HOLDINGS LIMITED are www.fairwoodholdings.co.uk, and www.fairwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Skewen Rail Station is 2.1 miles; to Baglan Rail Station is 2.4 miles; to Swansea Rail Station is 3.5 miles; to Port Talbot Parkway Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairwood Holdings Limited is a Private Limited Company. The company registration number is 04124946. Fairwood Holdings Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Fairwood Holdings Limited is 8 Heather Rise Jersey Marine Swansea Sa10 6lj. . DAVIES, Gherold Morris is a Secretary of the company. DAVIES, Gherold Morris is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Theodore 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

Secretary
DAVIES, Gherold Morris
Appointed Date: 05 February 2001
Director
DAVIES, Gherold Morris
Appointed Date: 05 February 2001
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2001
Appointed Date: 13 December 2000
Director
DAVIES, Theodore
Resigned: 31 March 2010
Appointed Date: 05 February 2001
100 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2001
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Gherold Morris Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jan Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRWOOD HOLDINGS LIMITED Events

08 Mar 2017
Director's details changed for Mr Gherold Morris Davies on 8 March 2017
08 Mar 2017
Secretary's details changed for Mr Gherold Morris Davies on 8 March 2017
08 Mar 2017
Director's details changed for Mr Gherold Morris Davies on 8 March 2017
08 Mar 2017
Director's details changed for Mr Gherold Morris Davies on 8 March 2017
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
...
... and 47 more events
07 Mar 2001
New secretary appointed;new director appointed
07 Mar 2001
Registered office changed on 07/03/01 from: 1 mitchell lane bristol BS1 6BU
02 Mar 2001
Secretary resigned
02 Mar 2001
Director resigned
13 Dec 2000
Incorporation

FAIRWOOD HOLDINGS LIMITED Charges

6 July 2010
Guarantee and fixed and floating charge
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2007
Charge of deposit
Delivered: 22 May 2007
Status: Satisfied on 10 December 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

Similar Companies

FAIRWOOD GOLF LIMITED FAIRWOOD GROUP LIMITED FAIRWOOD HOMES LIMITED FAIRWOOD HOUSE MANAGEMENT COMPANY LIMITED FAIRWOOD IMPORT LLP FAIRWOOD JOINERY & BUILDING LIMITED FAIRWOOD JOINERY LIMITED