FANWING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 03823471
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FANWING LIMITED are www.fanwing.co.uk, and www.fanwing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Fanwing Limited is a Private Limited Company. The company registration number is 03823471. Fanwing Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Fanwing Limited is 43 45 Dorset Street London W1u 7na. The company`s financial liabilities are £48.06k. It is £-9.36k against last year. The cash in hand is £24.51k. It is £14.67k against last year. And the total assets are £25.88k, which is £16.05k against last year. PEEBLES, Patrick is a Secretary of the company. JENKINS, Gareth is a Director of the company. PEEBLES, Dikla is a Director of the company. PEEBLES, Patrick is a Director of the company. Secretary STEWART, Helen Margaret has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GILLON, Raanan Evelyn Zvi, Professor has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director STEWART, Helen Margaret has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


fanwing Key Finiance

LIABILITIES £48.06k
-17%
CASH £24.51k
+149%
TOTAL ASSETS £25.88k
+163%
All Financial Figures

Current Directors

Secretary
PEEBLES, Patrick
Appointed Date: 06 December 2000
Director
JENKINS, Gareth
Appointed Date: 23 March 2001
84 years old
Director
PEEBLES, Dikla
Appointed Date: 11 August 1999
79 years old
Director
PEEBLES, Patrick
Appointed Date: 06 December 2000
80 years old

Resigned Directors

Secretary
STEWART, Helen Margaret
Resigned: 06 December 2000
Appointed Date: 11 August 1999
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Director
GILLON, Raanan Evelyn Zvi, Professor
Resigned: 23 March 2001
Appointed Date: 11 August 1999
84 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
34 years old
Director
STEWART, Helen Margaret
Resigned: 06 December 2000
Appointed Date: 11 August 1999
71 years old

Persons With Significant Control

Mrs Dikla Peebles
Notified on: 10 August 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Patrick Peebles
Notified on: 10 August 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FANWING LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 11 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 112,732
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
22 Nov 1999
Registered office changed on 22/11/99 from: 83 leonard street london EC2A 4QS
22 Nov 1999
New director appointed
22 Nov 1999
Director resigned
22 Nov 1999
Secretary resigned
11 Aug 1999
Incorporation

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