FAIRWAYS CONTRACTING LIMITED
HOCKLEY HEATH

Hellopages » West Midlands » Solihull » B94 6PT
Company number 04158483
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address WINDMILL PADDOCKS, WINDMILL LANE, HOCKLEY HEATH, WEST MIDLANDS, B94 6PT
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of FAIRWAYS CONTRACTING LIMITED are www.fairwayscontracting.co.uk, and www.fairways-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Fairways Contracting Limited is a Private Limited Company. The company registration number is 04158483. Fairways Contracting Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Fairways Contracting Limited is Windmill Paddocks Windmill Lane Hockley Heath West Midlands B94 6pt. . MILLER, Paul Gregory is a Secretary of the company. MILLER, Julia is a Director of the company. MILLER, Paul Gregory is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director MORGAN, Stewart Leslie has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
MILLER, Paul Gregory
Appointed Date: 12 February 2001
Director
MILLER, Julia
Appointed Date: 12 February 2001
66 years old
Director
MILLER, Paul Gregory
Appointed Date: 12 February 2001
65 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
MORGAN, Stewart Leslie
Resigned: 31 March 2008
Appointed Date: 01 January 2003
67 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr Paul Miller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Miller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRWAYS CONTRACTING LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
25 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 34 more events
20 Feb 2001
New secretary appointed;new director appointed
20 Feb 2001
New director appointed
20 Feb 2001
Secretary resigned
20 Feb 2001
Director resigned
12 Feb 2001
Incorporation

FAIRWAYS CONTRACTING LIMITED Charges

18 September 2001
Debenture
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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