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FW INVESTMENTS LIMITED - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 06933416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Booths Park
- Chelford Road
- Knutsford
- Cheshire
- WA16 8QZ Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ UK
Management
- Managing Directors
- MCLEAN, Andrew Stuart
- SETTER, William George
- Company secretaries
- JONES, Iain Angus
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-15
- Age Of Company 2009-06-15 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wood International Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-15
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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FW INVESTMENTS LIMITED Company Description
- FW INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06933416. Its current trading status is "live". It was registered 2009-06-15. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-15.It can be contacted at Booths Park .
Get FW INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fw Investments Limited - Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
- 2009-06-15
- 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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-11) - AA
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confirmation-statement-with-updates (2021-06-15) - CS01
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legacy (2021-11-11) - GUARANTEE2
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legacy (2021-11-11) - PARENT_ACC
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legacy (2021-11-11) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-21) - AA
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change-to-a-person-with-significant-control (2020-11-11) - PSC05
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legacy (2020-10-20) - PARENT_ACC
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legacy (2020-10-20) - AGREEMENT2
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legacy (2020-10-20) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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confirmation-statement-with-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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legacy (2019-08-08) - GUARANTEE2
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legacy (2019-08-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-24) - AA
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legacy (2019-08-08) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-08) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-27) - AP03
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cessation-of-a-person-with-significant-control (2017-06-28) - PSC07
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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confirmation-statement-with-updates (2017-06-29) - CS01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-full (2017-09-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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resolution (2015-01-09) - RESOLUTIONS
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legacy (2015-01-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-01-09) - SH19
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legacy (2015-01-09) - SH20
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resolution (2015-01-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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termination-director-company-with-name-termination-date (2015-04-10) - TM01
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miscellaneous (2015-08-12) - MISC
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auditors-resignation-company (2015-08-21) - AUD
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change-person-secretary-company-with-change-date (2015-10-07) - CH03
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accounts-with-accounts-type-full (2015-11-02) - AA
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appoint-corporate-director-company-with-name-date (2015-11-13) - AP02
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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capital-allotment-shares (2014-10-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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accounts-with-accounts-type-full (2014-10-01) - AA
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resolution (2014-10-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-10-07) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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change-person-director-company-with-change-date (2013-03-12) - CH01
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change-person-director-company-with-change-date (2013-03-06) - CH01
keyboard_arrow_right 2012
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legacy (2012-06-22) - MG02
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resolution (2012-06-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-21) - AA
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change-person-director-company-with-change-date (2012-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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resolution (2011-05-20) - RESOLUTIONS
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legacy (2011-05-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-05-20) - SH19
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legacy (2011-05-20) - SH20
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capital-allotment-shares (2011-05-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-secretary-company-with-name (2011-12-06) - TM02
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appoint-person-secretary-company-with-name (2011-12-06) - AP03
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resolution (2011-12-20) - RESOLUTIONS
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legacy (2011-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-12-20) - SH19
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legacy (2011-12-20) - SH20
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change-person-director-company-with-change-date (2011-06-17) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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accounts-with-accounts-type-full (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
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memorandum-articles (2009-07-25) - MEM/ARTS
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legacy (2009-06-16) - 88(2)
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legacy (2009-07-22) - 88(2)
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resolution (2009-07-25) - RESOLUTIONS
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legacy (2009-08-12) - 225
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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legacy (2009-10-01) - MG01
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incorporation-company (2009-06-15) - NEWINC