FAIRFIELD LAND LIMITED

Profile FAIRFIELD LAND LIMITED

Actual on 01.11.2020
Company name
FAIRFIELD LAND LIMITED
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Company number
09079805
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
UNIT 8 PENDEFORD PLACE, PENDEFORD BUSINESS PARK, WEST MIDLANDS, WOLVERHAMPTON, WV9 5HD
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PSC and Officers FAIRFIELD LAND LIMITED

Officers

(as of 21.09.2020)

HARRISON, Nicola Irene
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Pendeford Business Park, West Midlands, Wolverhampton, WV9 5HD, Unit 8 Pendeford Place
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
MCMINN, Andrew Wesley Frank
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Pendeford Business Park, West Midlands, Wolverhampton, WV9 5HD, Unit 8 Pendeford Place
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: None
Country of residence: England
WARMISHAM, Barry Charles
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Tuesday, 10 June 2014
Correspondence address: Pendeford Business Park, West Midlands, Wolverhampton, WV9 5HD, Unit 8 Pendeford Place
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: Wales
Person with significant control

(as of 01.11.2020)

Miss Nicola Irene Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands, Wolverhampton, Unit 8 Pendeford Place
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Andrew Mcminn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands, Wolverhampton, Unit 8 Pendeford Place
Nationality: British
Date of birth: August 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent