FAIRWAY HYDRAULICS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR3 8TJ

Company number 04613317
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address UNIT 96A, BLACKPOLE TRADING ESTATE, WORCESTER, WR3 8TJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Director's details changed for Mr Robert William Dowdeswell on 22 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FAIRWAY HYDRAULICS LIMITED are www.fairwayhydraulics.co.uk, and www.fairway-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Fairway Hydraulics Limited is a Private Limited Company. The company registration number is 04613317. Fairway Hydraulics Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Fairway Hydraulics Limited is Unit 96a Blackpole Trading Estate Worcester Wr3 8tj. . CHANG, Clare Samantha is a Secretary of the company. CHANG, Clare Samantha is a Director of the company. CHANG, Michael Leonard is a Director of the company. DOWDESWELL, Peter Frederick is a Director of the company. DOWDESWELL, Robert William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CHANG, Clare Samantha
Appointed Date: 10 December 2002
Director
CHANG, Clare Samantha
Appointed Date: 10 December 2002
59 years old
Director
CHANG, Michael Leonard
Appointed Date: 19 March 2014
62 years old
Director
DOWDESWELL, Peter Frederick
Appointed Date: 10 December 2002
62 years old
Director
DOWDESWELL, Robert William
Appointed Date: 10 December 2002
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Fhl Holdings Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

FAIRWAY HYDRAULICS LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Sep 2016
Director's details changed for Mr Robert William Dowdeswell on 22 September 2016
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 700
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
19 Dec 2002
New director appointed
19 Dec 2002
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
10 Dec 2002
Incorporation

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