A.D.A. FASTFIX LIMITED
HIGH WYCOMBE DEWBERRY SOLUTIONS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3QL

Company number 04519982
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address UNIT 10 THE MERLIN CENTRE, LANCASTER ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from C/O S J Males & Co Basepoint Business & Innovation Centre 110 Buttefield Great Marlings Luton Bedfordshire LU2 8DL to Unit 10 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL on 8 February 2016. The most likely internet sites of A.D.A. FASTFIX LIMITED are www.adafastfix.co.uk, and www.a-d-a-fastfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D A Fastfix Limited is a Private Limited Company. The company registration number is 04519982. A D A Fastfix Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of A D A Fastfix Limited is Unit 10 The Merlin Centre Lancaster Road Cressex Business Park High Wycombe Buckinghamshire England Hp12 3ql. . MOAT, Sharon June is a Secretary of the company. ALFORD, Andrew David is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MOAT, Sharon June
Appointed Date: 17 July 2003
Director
ALFORD, Andrew David
Appointed Date: 17 July 2003
59 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 28 August 2002
Nominee Director
NWL NOMINEES LIMITED
Resigned: 17 July 2003
Appointed Date: 28 August 2002

Persons With Significant Control

Mr Andrew David Alford
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

A.D.A. FASTFIX LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Feb 2016
Registered office address changed from C/O S J Males & Co Basepoint Business & Innovation Centre 110 Buttefield Great Marlings Luton Bedfordshire LU2 8DL to Unit 10 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL on 8 February 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
...
... and 29 more events
01 Aug 2003
Company name changed dewberry solutions LIMITED\certificate issued on 01/08/03
28 Jul 2003
Director resigned
28 Jul 2003
Registered office changed on 28/07/03 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
28 Jul 2003
Secretary resigned
28 Aug 2002
Incorporation

A.D.A. FASTFIX LIMITED Charges

23 June 2005
Debenture
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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