FAIRWINDS LIMITED
FAIRWINDS LIMITED is an active private limited company, incorporated on 2 December 1997. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on High Street, Hungerford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FAIRWINDS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03476124 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ORWELL HOUSE |
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Address Line 2 | 50 HIGH STREET |
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Post Town | HUNGERFORD |
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County | BERKSHIRE |
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Postcode | RG17 0NE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Company Name History
From incorporation onwards:
FAIRWINDS LIMITED
Directors
(The company's officers)
MR SHING YU BYRON WONG
(~47 year old Chinese national)
ORWELL HOUSE 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in HONG KONG
Appointed on 31/03/2014
Shareholders
(Persons of Significant Control)
Mr Byron Wong
(~47 year old Chinese national)
Hipc House, Faraday Drive, Stourbridge Road, Bridgnorth, Shropshire, WV15 5BA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Siu Chun Tsang
(~69 year old Hong Konger national)
Hipc House, Faraday Drive, Stourbridge Road, Bridgnorth, Shropshire, WV15 5BA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FAIRWINDS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG17 0NE.
Map of FAIRWINDS LIMITED at local scale
Map of FAIRWINDS LIMITED at district scale
More Companies in RG17 0NE
Other companies with registered offices in RG17 0NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)