FAIRFIELD CONSULTING LTD
SOUTHN ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9ED

Company number 02961965
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, SOUTHN ASCOT, BERKSHIRE, SL5 9ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Thomas Richard Cooper Wilkinson as a secretary on 26 October 2016; Termination of appointment of Thomas Richard Cooper Wilkinson as a director on 26 October 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of FAIRFIELD CONSULTING LTD are www.fairfieldconsulting.co.uk, and www.fairfield-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Fairfield Consulting Ltd is a Private Limited Company. The company registration number is 02961965. Fairfield Consulting Ltd has been working since 24 August 1994. The present status of the company is Active. The registered address of Fairfield Consulting Ltd is Ascentia House Lyndhurst Road Southn Ascot Berkshire Sl5 9ed. The company`s financial liabilities are £19.16k. It is £15.66k against last year. The cash in hand is £2.05k. It is £-4.89k against last year. And the total assets are £5.17k, which is £-23.81k against last year. CAPRA, Claire Suzanne is a Director of the company. Secretary WILKINSON, Thomas Richard Cooper has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WILKINSON, Thomas Richard Cooper has been resigned. The company operates in "Non-trading company".


fairfield consulting Key Finiance

LIABILITIES £19.16k
+447%
CASH £2.05k
-71%
TOTAL ASSETS £5.17k
-83%
All Financial Figures

Current Directors

Director
CAPRA, Claire Suzanne
Appointed Date: 07 July 1994
65 years old

Resigned Directors

Secretary
WILKINSON, Thomas Richard Cooper
Resigned: 26 October 2016
Appointed Date: 07 September 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 1994
Appointed Date: 24 August 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 1994
Appointed Date: 24 August 1994
Director
WILKINSON, Thomas Richard Cooper
Resigned: 26 October 2016
Appointed Date: 07 September 1994
60 years old

Persons With Significant Control

Claire Suzanne Capra
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Richard Cooper Wilkinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRFIELD CONSULTING LTD Events

23 Jan 2017
Termination of appointment of Thomas Richard Cooper Wilkinson as a secretary on 26 October 2016
23 Jan 2017
Termination of appointment of Thomas Richard Cooper Wilkinson as a director on 26 October 2016
11 Oct 2016
Confirmation statement made on 24 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 50 more events
17 Nov 1994
Secretary resigned;new director appointed
17 Nov 1994
New secretary appointed;director resigned;new director appointed
03 Oct 1994
Company name changed ferrymall LIMITED\certificate issued on 04/10/94
14 Sep 1994
Registered office changed on 14/09/94 from: 120 east road london N1 6AA
24 Aug 1994
Incorporation

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