FAIRWINDS LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0NE
Company number 03476124
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FAIRWINDS LIMITED are www.fairwinds.co.uk, and www.fairwinds.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three months. The distance to to Kintbury Rail Station is 3.1 miles; to Bedwyn Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairwinds Limited is a Private Limited Company. The company registration number is 03476124. Fairwinds Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Fairwinds Limited is Orwell House 50 High Street Hungerford Berkshire Rg17 0ne. The company`s financial liabilities are £121.4k. It is £58.98k against last year. The cash in hand is £110.7k. It is £-44.14k against last year. And the total assets are £577.25k, which is £257.55k against last year. WONG, Shing Yu Byron is a Director of the company. Secretary BAKER, Patricia Marguerite has been resigned. Secretary EALEY, Michelle Louise has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BAKER, Michael Ian has been resigned. Director BAKER, Tom has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


fairwinds Key Finiance

LIABILITIES £121.4k
+94%
CASH £110.7k
-29%
TOTAL ASSETS £577.25k
+80%
All Financial Figures

Current Directors

Director
WONG, Shing Yu Byron
Appointed Date: 31 March 2014
49 years old

Resigned Directors

Secretary
BAKER, Patricia Marguerite
Resigned: 25 April 2005
Appointed Date: 08 October 1998
Secretary
EALEY, Michelle Louise
Resigned: 30 September 2011
Appointed Date: 25 April 2005
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 December 1997
Appointed Date: 02 December 1997
Director
BAKER, Michael Ian
Resigned: 31 March 2014
Appointed Date: 08 October 1998
76 years old
Director
BAKER, Tom
Resigned: 31 March 2014
Appointed Date: 14 March 2013
39 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Byron Wong
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Siu Chun Tsang
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FAIRWINDS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 200
13 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200
...
... and 57 more events
14 Dec 1998
Registered office changed on 14/12/98 from: 50 high street hungerford berkshire RG17 0NE
10 Dec 1997
Registered office changed on 10/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
10 Dec 1997
Director resigned
10 Dec 1997
Secretary resigned
02 Dec 1997
Incorporation

FAIRWINDS LIMITED Charges

20 March 2009
Debenture
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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