FAIRLEIGH PLAIN LIMITED
LONDON DISTILLER RECORDS LIMITED WAYTON LIMITED

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Company number 05110777
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address WINCKWORTH SHERWOOD LLP, MINERVA HOUSE, 3-5 MONTAGUE CLOSE, LONDON, SE1 9BB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FAIRLEIGH PLAIN LIMITED are www.fairleighplain.co.uk, and www.fairleigh-plain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Fairleigh Plain Limited is a Private Limited Company. The company registration number is 05110777. Fairleigh Plain Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Fairleigh Plain Limited is Winckworth Sherwood Llp Minerva House 3 5 Montague Close London Se1 9bb. . DYSON, Samuel is a Director of the company. Secretary BRIGGS, Alan Stewart has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
DYSON, Samuel
Appointed Date: 28 July 2004
47 years old

Resigned Directors

Secretary
BRIGGS, Alan Stewart
Resigned: 29 June 2013
Appointed Date: 28 July 2004
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 July 2004
Appointed Date: 23 April 2004
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 July 2004
Appointed Date: 23 April 2004

Persons With Significant Control

Mr Samuel Dyson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FAIRLEIGH PLAIN LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
28 Sep 2015
Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB England to C/O Winckworth Sherwood Llp Minerva House 3-5 Montague Close London SE1 9BB on 28 September 2015
...
... and 32 more events
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
12 Aug 2004
Registered office changed on 12/08/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
10 Aug 2004
Company name changed wayton LIMITED\certificate issued on 10/08/04
23 Apr 2004
Incorporation

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