FORTESCUE ZERO LIMITED
Active - Accounts Filed
General Information
NAME
FORTESCUE ZERO LIMITED
COMPANY NUMBER
08012215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
29/03/2012
(12 years and 8 months old)
WEBSITE
www.williamsf1.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/11/2022
12/06/2024
WAE TECHNOLOGIES LIMITED
View all previous names
KIDLINGTON
OX5 1GB
Telephone: 01235777700
TPS: No
The Boulevard
KIDLINGTON
OX5 1GB
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 |
|---|---|---|---|
| 21/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/08/2024 | Annual Accounts. (AA) | accounts | |
| 21/06/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOULE BIDCO LIMITED | Company is dissolved | View Report |
| WILLIAMS ADVANCED ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS TECHNOLOGY VENTURES LIMITED | Active - Accounts Filed | View Report |
| JOULE BIDCO LIMITED | Company is dissolved | View Report |
| WILLIAMS ADVANCED ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS TECHNOLOGY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 25/06/2024 | Judith Fletcher Judson (931542442) has left the board |
| 25/06/2024 | New Board Member Christopher Copland (932415603) Appointed |
Credit Risk Overview
Want to learn more about FORTESCUE ZERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 FORTESCUE ZERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTESCUE ZERO LIMITED?
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 |
|---|---|---|---|---|
|
14/04/2021 - Present (3 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
12/03/2023 - Present (1 years and 9 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 30/08/2024 | Annual Accounts. (AA) | accounts | |
| 21/06/2024 | Appointment of director (AP01) | officers | |
| 21/06/2024 | Termination of appointment of director (TM01) | officers | |
| 12/06/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 14/03/2024 | Change of registered office address (AD01) | registeredAddress | |
| 29/02/2024 | Confirmation Statement (CS01) | other | |
| 07/11/2023 | Termination of appointment of director (TM01) | officers | |
| 01/11/2023 | Appointment of director (AP01) | officers | |
| 12/09/2023 | Termination of appointment of director (TM01) | officers | |
| 12/09/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/09/2023 | Notification of additional matters (PSC08) | other | |
| 25/08/2023 | Annual Accounts. (AA) | accounts | |
| 10/08/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 16/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 13/04/2023 | Termination of appointment of secretary (TM02) | officers | |
| 13/03/2023 | Termination of appointment of director (TM01) | officers | |
| 13/03/2023 | Appointment of director (AP01) | officers | |
| 13/03/2023 | Appointment of director (AP01) | officers | |
| 17/01/2023 | Appointment of director (AP01) | officers | |
| 17/01/2023 | Termination of appointment of director (TM01) | officers | |
| 17/01/2023 | Confirmation Statement (CS01) | other | |
| 23/12/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/12/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 11/11/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 12/05/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/03/2022 | Termination of appointment of director (TM01) | officers | |
| 09/03/2022 | Appointment of secretary (AP03) | officers | |
| 09/03/2022 | Termination of appointment of director (TM01) | officers | |
| 09/03/2022 | Appointment of secretary (AP03) | officers | |
| 09/03/2022 | Appointment of director (AP01) | officers | |
| 09/03/2022 | Appointment of director (AP01) | officers | |
| 09/03/2022 | Termination of appointment of director (TM01) | officers | |
| 09/03/2022 | Termination of appointment of director (TM01) | officers | |
| 09/03/2022 | Termination of appointment of director (TM01) | officers | |
| 09/03/2022 | Termination of appointment of director (TM01) | officers | |
| 09/03/2022 | Termination of appointment of director (TM01) | officers | |
| 19/01/2022 | Confirmation Statement (CS01) | other | |
| 17/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 17/12/2021 | Annual Accounts. (AA) | accounts | |
| 24/09/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/09/2021 | Appointment of director (AP01) | officers | |
| 16/02/2021 | Confirmation Statement (CS01) | other | |
| 16/10/2020 | Appointment of director (AP01) | officers | |
| 16/10/2020 | Appointment of director (AP01) | officers | |
| 14/10/2020 | Termination of appointment of director (TM01) | officers | |
| 01/10/2020 | Termination of appointment of director (TM01) | officers | |
| 15/07/2020 | Annual Accounts. (AA) | accounts | |
| 06/02/2020 | Registration of a Charge (MR01) | mortgages | |
| 14/01/2020 | Confirmation Statement (CS01) | other | |
| 10/01/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/01/2020 | Termination of appointment of secretary (TM02) | officers | |
| 08/01/2020 | Termination of appointment of director (TM01) | officers | |
| 08/01/2020 | Appointment of director (AP01) | officers | |
| 08/01/2020 | Appointment of director (AP01) | officers | |
| 08/01/2020 | Appointment of director (AP01) | officers | |
| 08/01/2020 | Appointment of director (AP01) | officers | |
| 08/01/2020 | Appointment of director (AP01) | officers | |
| 08/01/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/04/2019 | Annual Accounts. (AA) | accounts | |
| 09/01/2019 | Confirmation Statement (CS01) | other | |
| 23/08/2018 | Annual Accounts. (AA) | accounts | |
| 08/01/2018 | Confirmation Statement (CS01) | other | |
| 17/10/2017 | Appointment of director (AP01) | officers | |
| 02/10/2017 | Annual Accounts. (AA) | accounts | |
| 22/02/2017 | Termination of appointment of director (TM01) | officers | |
| 05/01/2017 | Confirmation Statement (CS01) | other | |
| 03/01/2017 | Registration of a Charge (MR01) | mortgages | |
| 19/09/2016 | Appointment of director (AP01) | officers | |
| 02/06/2016 | Annual Accounts. (AA) | accounts | |
| 22/04/2016 | Annual Return (AR01) | returns | |
| 23/09/2015 | Annual Accounts. (AA) | accounts | |
| 24/04/2015 | Annual Return (AR01) | returns | |
| 11/12/2014 | Termination of appointment of director (TM01) | officers | |
| 05/09/2014 | Appointment of director (AP01) | officers | |
| 01/09/2014 | Change of director’s details (CH01) | officers | |
| 13/05/2014 | Annual Return (AR01) | returns | |
| 12/05/2014 | Annual Accounts. (AA) | accounts | |
| 13/06/2013 | Termination of appointment of director (TM01) | officers | |
| 14/05/2013 | Annual Accounts. (AA) | accounts | |
| 26/04/2013 | Annual Return (AR01) | returns | |
| 06/06/2012 | Change of director’s details (CH01) | officers | |
| 16/04/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/03/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOULE JERSEY TOPCO LTD | N/A | N/A |
| JOULE HOLDCO LIMITED | Company is dissolved | View Report |
| JOULE MIDCO LIMITED | Company is dissolved | View Report |
| JOULE BIDCO LIMITED | Company is dissolved | View Report |
| WILLIAMS ADVANCED ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS TECHNOLOGY VENTURES LIMITED | Active - Accounts Filed | View Report |
| JOULE HOLDCO LIMITED | Company is dissolved | View Report |
| JOULE MIDCO LIMITED | Company is dissolved | View Report |
| JOULE BIDCO LIMITED | Company is dissolved | View Report |
| WILLIAMS ADVANCED ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS TECHNOLOGY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 25/06/2024 | Judith Fletcher Judson (931542442) has left the board |
| 25/06/2024 | New Board Member Christopher Copland (932415603) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 09/11/2023 | Craig Beresford Wilson (917399025) has left the board |
| 03/11/2023 | New Board Member Judith Fletcher Judson (931542442) Appointed |
| 14/09/2023 | Emily Teresa Ward (930665098) has left the board |
| 30/08/2023 | New Accounts filed |
| 17/04/2023 | Cameron Wilson (929339390) has left the board |
| 15/03/2023 | New Board Member Emily Teresa Ward (930665098) Appointed |
| 15/03/2023 | Gemma Louise Tually (929336100) has left the board |
| 15/03/2023 | New Board Member Richard Mark Hutchinson (930665113) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | Ian Damien Wells (929336084) has left the board |
| 19/01/2023 | New Board Member Rupert Finch (930432975) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 11/03/2022 | Darren Adam Fultz (927381688) has left the board |
| 11/03/2022 | New Board Member Gemma Louise Tually (929336100) Appointed |
| 11/03/2022 | New Board Member Ian Damien Wells (929336084) Appointed |
| 11/03/2022 | New Company Secretary Rupert Finch (929339376) Appointed |
| 11/03/2022 | New Company Secretary Cameron Wilson (929339390) Appointed |
| 11/03/2022 | Zachary Freud (926589288) has left the board |
| 11/03/2022 | Nicholas Dawborn Tyrrell Armstrong (926589340) has left the board |
| 11/03/2022 | Mark William Joseph (907240546) has left the board |
| 11/03/2022 | Jean Marc Gales (924948356) has left the board |
| 11/03/2022 | Edmund Alfred Lazarus (908554298) has left the board |
| 11/03/2022 | Matthew Louis Charles Savage (927381637) has left the board |
| 22/12/2021 | New Accounts filed |
| 13/09/2021 | New Board Member Jean Marc Gales (924948356) Appointed |
| 06/09/2021 | New Board Member Jean-Marc Gales (928686845) Appointed |
| 06/09/2021 | New Board Member Jean-Marc Gales (928686845) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Board Member Darren Adam Fultz (927381688) Appointed |
| 20/10/2020 | New Board Member Matthew Louis Charles Savage (927381637) Appointed |
| 16/10/2020 | Michael Patrick O'Driscoll (907024212) has left the board |
| 05/10/2020 | Douglas James Lafferty (923809705) has left the board |
| 19/07/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | Mark Biddle (916796558) has left the board |
| 10/01/2020 | Mark Biddle (913719231) has left the board |
| 10/01/2020 | New Board Member Nicholas Dawborn Tyrrell Armstrong (926589340) Appointed |
| 10/01/2020 | New Board Member Zachary Freud (926589288) Appointed |
| 10/01/2020 | New Board Member Craig Beresford Wilson (917399025) Appointed |
| 10/01/2020 | New Board Member Edmund Alfred Lazarus (908554298) Appointed |
| 10/01/2020 | New Board Member Mark William Joseph (907240546) Appointed |
| 27/04/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 26/10/2017 | Douglas James Lafferty (923909313) has left the board |
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