FAIRWATER ENTERPRISES LIMITED
ST MELLONS

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Company number 02644495
Status Active
Incorporation Date 10 September 1991
Company Type Private Limited Company
Address FAIRWATER FARM, MICHAELSTON Y FEDW, ST MELLONS, CARDIFF, CF3 9XS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of FAIRWATER ENTERPRISES LIMITED are www.fairwaterenterprises.co.uk, and www.fairwater-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Fairwater Enterprises Limited is a Private Limited Company. The company registration number is 02644495. Fairwater Enterprises Limited has been working since 10 September 1991. The present status of the company is Active. The registered address of Fairwater Enterprises Limited is Fairwater Farm Michaelston Y Fedw St Mellons Cardiff Cf3 9xs. . THOMAS, Gilbert Stanley, Sir is a Secretary of the company. EDWARDS, Gareth Owen is a Director of the company. THOMAS, Gilbert Stanley, Sir is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
THOMAS, Gilbert Stanley, Sir
Appointed Date: 29 November 1991
Director
EDWARDS, Gareth Owen

78 years old
Director
THOMAS, Gilbert Stanley, Sir
Appointed Date: 29 November 1991
84 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1991
Appointed Date: 10 September 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 November 1991
Appointed Date: 10 September 1991
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1991
Appointed Date: 10 September 1991

Persons With Significant Control

Sir Gilbert Stanley Thomas K.B. O.B.E.
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRWATER ENTERPRISES LIMITED Events

26 Oct 2016
Accounts for a dormant company made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Nov 2015
Accounts for a dormant company made up to 30 September 2015
12 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
03 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 51 more events
25 Sep 1992
Director resigned;new director appointed
25 Sep 1992
Secretary resigned;new secretary appointed;director resigned
25 Sep 1992
Registered office changed on 25/09/92 from: 110 whitchurch road cardiff CF4 3LY
06 Dec 1991
Company name changed polintake LIMITED\certificate issued on 09/12/91
10 Sep 1991
Incorporation

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