FAIRWAYS CONSTRUCTION SYSTEMS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4HU

Company number 03120312
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 20 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of FAIRWAYS CONSTRUCTION SYSTEMS LIMITED are www.fairwaysconstructionsystems.co.uk, and www.fairways-construction-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairways Construction Systems Limited is a Private Limited Company. The company registration number is 03120312. Fairways Construction Systems Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of Fairways Construction Systems Limited is 66b Smith Street Warwick Cv34 4hu. The company`s financial liabilities are £11.83k. It is £0.77k against last year. And the total assets are £41.09k, which is £13.9k against last year. HURST, Brian is a Secretary of the company. HURST, Brian is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary BROOME, Christine Alexandra has been resigned. Secretary HURST, Brian has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director ORME, Keith has been resigned. The company operates in "Other specialised construction activities n.e.c.".


fairways construction systems Key Finiance

LIABILITIES £11.83k
+6%
CASH n/a
TOTAL ASSETS £41.09k
+51%
All Financial Figures

Current Directors

Secretary
HURST, Brian
Appointed Date: 17 March 2008
Director
HURST, Brian
Appointed Date: 31 October 1995
71 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 31 October 1995
Appointed Date: 31 October 1995
Secretary
BROOME, Christine Alexandra
Resigned: 16 March 2008
Appointed Date: 31 January 1998
Secretary
HURST, Brian
Resigned: 31 January 1998
Appointed Date: 31 October 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 31 October 1995
Appointed Date: 31 October 1995
Director
ORME, Keith
Resigned: 31 January 1998
Appointed Date: 31 October 1995
85 years old

Persons With Significant Control

Mr Brian Hurst
Notified on: 20 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FAIRWAYS CONSTRUCTION SYSTEMS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
08 Apr 2015
Total exemption small company accounts made up to 31 January 2015
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
...
... and 55 more events
05 Mar 1996
Director resigned
05 Mar 1996
Secretary resigned
09 Nov 1995
Secretary resigned
09 Nov 1995
Director resigned
31 Oct 1995
Incorporation

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