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FWA WEST LTD - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
Company Information
- Company registration number
- 00977092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Neon Q10 Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8BU
- England First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England UK
Management
- Managing Directors
- MACPHERSON, Colin
- SMITHURST, Martin Jon
- GALLACHER, Mark
- Company secretaries
- MOENS, Pieter Marie Gustaaf
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-04-14
- Age Of Company 1970-04-14 54 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Equans Regeneration (Apollo) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FAIRHURST PIPPARD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-02-11
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
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FWA WEST LTD Company Description
- FWA WEST LTD is a ltd registered in United Kingdom with the Company reg no 00977092. Its current trading status is "live". It was registered 1970-04-14. It was previously called FAIRHURST PIPPARD LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-02-11.It can be contacted at First Floor, Neon Q10 Quorum Business Park .
Get FWA WEST LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fwa West Ltd - First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
- 1970-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-01-25) - RESOLUTIONS
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legacy (2024-01-25) - CAP-SS
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legacy (2024-01-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-01-26) - SH19
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confirmation-statement-with-updates (2023-02-13) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-27) - AP03
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confirmation-statement-with-updates (2022-02-15) - CS01
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change-to-a-person-with-significant-control (2022-05-09) - PSC05
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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change-person-director-company-with-change-date (2021-08-23) - CH01
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change-sail-address-company-with-old-address-new-address (2021-10-07) - AD02
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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change-sail-address-company-with-old-address-new-address (2021-02-26) - AD02
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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accounts-with-accounts-type-full (2020-10-13) - AA
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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accounts-with-accounts-type-full (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-updates (2018-02-12) - CS01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-15) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-10) - AP03
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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change-sail-address-company-with-new-address (2017-07-03) - AD02
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move-registers-to-sail-company-with-new-address (2017-07-03) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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change-to-a-person-with-significant-control (2017-08-01) - PSC05
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change-account-reference-date-company-previous-extended (2017-12-20) - AA01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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resolution (2014-12-16) - RESOLUTIONS
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auditors-resignation-company (2013-03-01) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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termination-director-company-with-name (2012-09-06) - TM01
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termination-director-company-with-name (2012-08-29) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
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accounts-with-accounts-type-full (2012-12-12) - AA
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accounts-with-accounts-type-full (2011-03-07) - AA
keyboard_arrow_right 2010
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legacy (2010-04-23) - MG02
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change-person-director-company-with-change-date (2010-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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resolution (2010-06-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-02-04) - AA
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termination-director-company-with-name (2010-06-25) - TM01
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termination-secretary-company-with-name (2010-06-25) - TM02
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appoint-person-director-company-with-name (2010-06-25) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-20) - AD01
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certificate-change-of-name-company (1999-08-20) - CERTNM
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legacy (1999-08-20) - 288a
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keyboard_arrow_right 1995
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legacy (1991-08-05) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1970
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incorporation-company (1970-04-14) - NEWINC