FAIRWAY (UK) LIMITED
LINCOLNSHIRE SEALANT DIRECT LTD.

Hellopages » Lincolnshire » South Kesteven » NG31 9RZ

Company number 04301895
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 102 ALMA PARK ROAD, GRANTHAM, LINCOLNSHIRE, NG31 9RZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 2 . The most likely internet sites of FAIRWAY (UK) LIMITED are www.fairwayuk.co.uk, and www.fairway-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Ancaster Rail Station is 5.2 miles; to Rauceby Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairway Uk Limited is a Private Limited Company. The company registration number is 04301895. Fairway Uk Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Fairway Uk Limited is 102 Alma Park Road Grantham Lincolnshire Ng31 9rz. . ROWLETT, Wade is a Secretary of the company. HICKINBOTHAM, Kenneth is a Director of the company. ROWLETT, Wade is a Director of the company. Secretary ROWLETT, Marianne has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ROWLETT, Wade
Appointed Date: 10 January 2003
Director
HICKINBOTHAM, Kenneth
Appointed Date: 10 October 2001
75 years old
Director
ROWLETT, Wade
Appointed Date: 10 January 2003
55 years old

Resigned Directors

Secretary
ROWLETT, Marianne
Resigned: 28 February 2003
Appointed Date: 10 October 2001
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Mr Wade Rowlett
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ken Hickinbotham
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRWAY (UK) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
09 Dec 2002
Accounting reference date shortened from 01/04/03 to 31/03/03
25 Oct 2002
Return made up to 10/10/02; full list of members
12 Aug 2002
Accounting reference date extended from 31/10/02 to 01/04/03
17 Oct 2001
Secretary resigned
10 Oct 2001
Incorporation

FAIRWAY (UK) LIMITED Charges

28 April 2004
Debenture
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FAIRWAY (MAIDENHEAD) MANAGEMENT COMPANY LIMITED FAIRWAY (SCOT) LIMITED FAIRWAY 2 UK LTD FAIRWAY 2010 LIMITED FAIRWAY ACCESSORIES LIMITED FAIRWAY ACCOUNTANCY (SOUTHERN) LIMITED FAIRWAY ACCOUNTANTS LIMITED