Company number 10566901
Status Active
Incorporation Date 17 January 2017
Company Type Private Limited Company
Address FAIROAKS OPERATIONS LIMITED, CONTROL TOWER FAIROAKS AIRPORT, CHOBHAM, WOKING, SURREY, ENGLAND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Resolutions
RES10 ‐
Resolution of allotment of securities
; Appointment of Mr Stephen Wood as a secretary on 8 March 2017. The most likely internet sites of FAIROAKS GARDEN VILLAGE LIMITED are www.fairoaksgardenvillage.co.uk, and www.fairoaks-garden-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Fairoaks Garden Village Limited is a Private Limited Company.
The company registration number is 10566901. Fairoaks Garden Village Limited has been working since 17 January 2017.
The present status of the company is Active. The registered address of Fairoaks Garden Village Limited is Fairoaks Operations Limited Control Tower Fairoaks Airport Chobham Woking Surrey England. . WOOD, Stephen is a Secretary of the company. COLE, Andrew Kevin is a Director of the company. GLEN, Iain Andrew Mercer is a Director of the company. LAND, Peter is a Director of the company. WALLIS, Stuart Michael is a Director of the company. Director COLE, Andrew Kevin has been resigned. Director MANSFIELD, Keith John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
COLE, Andrew Kevin
Resigned: 21 February 2017
Appointed Date: 17 January 2017
65 years old
Persons With Significant Control
Albemarle Fairoaks Airport Limited
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more
FAIROAKS GARDEN VILLAGE LIMITED Events
14 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
14 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
09 Mar 2017
Appointment of Mr Stephen Wood as a secretary on 8 March 2017
09 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
09 Mar 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
...
... and 3 more events
22 Feb 2017
Termination of appointment of Keith John Mansfield as a director on 21 February 2017
22 Feb 2017
Appointment of Mr Keith John Mansfield as a director on 21 February 2017
22 Feb 2017
Appointment of Mr Stuart Michael Wallis as a director on 21 February 2017
21 Feb 2017
Termination of appointment of Andrew Kevin Cole as a director on 21 February 2017
17 Jan 2017
Incorporation
Statement of capital on 2017-01-17
-
MODEL ARTICLES ‐
Model articles adopted