Company number 04313814
Status Active
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FAIRWEIGH LIMITED are www.fairweigh.co.uk, and www.fairweigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Fairweigh Limited is a Private Limited Company.
The company registration number is 04313814. Fairweigh Limited has been working since 31 October 2001.
The present status of the company is Active. The registered address of Fairweigh Limited is C O Keelings Broad House The Broadway Old Hatfield Hertfordshire Al9 5bg. The company`s financial liabilities are £117.32k. It is £-18.93k against last year. The cash in hand is £135.14k. It is £-6.77k against last year. And the total assets are £170.49k, which is £-3.01k against last year. SAGE, Katherine Anne is a Secretary of the company. SAGE, Jeremy David is a Director of the company. Secretary SAGE, Jeremy David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SAGE, Michael John has been resigned. The company operates in "Wholesale of other office machinery and equipment".
fairweigh Key Finiance
LIABILITIES
£117.32k
-14%
CASH
£135.14k
-5%
TOTAL ASSETS
£170.49k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 October 2001
Appointed Date: 31 October 2001
Persons With Significant Control
Mr Jeremy David Sage
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Anne Sage
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAIRWEIGH LIMITED Events
05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
13 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
14 Dec 2001
New director appointed
14 Dec 2001
New secretary appointed;new director appointed
14 Dec 2001
Secretary resigned
14 Dec 2001
Director resigned
31 Oct 2001
Incorporation