FWA WEST LTD
In Liquidation
General Information
NAME
FWA WEST LTD
COMPANY NUMBER
00977092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
14/04/1970
(54 years and 7 months old)
WEBSITE
http://engie.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/05/1991
23/08/1999
FAIRHURST PIPPARD LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
First Floor
Q10 Quorum Business Park Benton Lan
Newcastle-upon-tyne
Tyne and Wear
NE12 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE REGENERATION (APOLLO) LIMITED | Active - Accounts Filed | View Report |
| FWA WEST LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | Martin Jon Smithurst (913134854) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FWA WEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FWA WEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2020 - Present (4 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 28 Past: 13 |
View Report |
|
16/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 20/03/1992 - Present (32 years and 8 months) Secretary: 20/03/1992 - Present (32 years and 8 months) Born in Apr 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
20/03/1992 - Present (32 years and 8 months) Born in Nov 1939 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | Martin Jon Smithurst (913134854) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 29/07/2022 | Sarah Jane Gregory (923110059) has left the board |
| 29/07/2022 | New Company Secretary Pieter Marie Gustaaf Moens (929845126) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 16/10/2020 | New Board Member Andrew Martin Pollins (927371016) Appointed |
| 16/10/2020 | Andrew Martin Pollins (926867537) has left the board |
| 20/04/2020 | Andrew Martin Pollins (926867549) has left the board |
| 20/04/2020 | New Board Member Andrew Martin Pollins (926867537) Appointed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867549) Appointed |
| 06/04/2020 | Simon David Pinnell (916633651) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | Samuel Hockman (924408305) has left the board |
| 27/01/2020 | New Board Member Colin MacPherson (912275369) Appointed |
| 21/09/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Samuel Hockman (924408305) Appointed |
| 06/05/2019 | Wilfrid John Petrie (920636292) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Martin Jon Smithurst (913134854) Appointed |
| 03/10/2018 | David Anthony Sheridan (914694464) has left the board |
| 10/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Simon David Pinnell (916633651) Appointed |
| 17/01/2018 | Daniel Westmoreland (923110183) has left the board |
| 17/01/2018 | William Roland Taylor (923110527) has left the board |
| 01/08/2017 | Change in Reg. Office |
| 12/05/2017 | New Board Member Wilfrid John Petrie (920636292) Appointed |
| 12/05/2017 | New Board Member David Anthony Sheridan (914694464) Appointed |
| 12/05/2017 | New Board Member Daniel Westmoreland (923110183) Appointed |
| 12/05/2017 | New Board Member William Roland Taylor (923110527) Appointed |
| 12/05/2017 | New Company Secretary Sarah Jane Gregory (923110059) Appointed |
| 12/05/2017 | James Michael Douglas Thomson (907171602) has left the board |
| 18/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 24/10/2015 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 13/02/2015 | Nicholas Peter Ash (917671191) has left the board |
| 19/11/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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