FURNESS WITHY INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FURNESS WITHY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FURNESS WITHY INVESTMENTS LIMITED was incorporated 103 years ago on 09/07/1920 and has the registered number: 00168900. The accounts status is SMALL.
FURNESS WITHY INVESTMENTS LIMITED was incorporated 103 years ago on 09/07/1920 and has the registered number: 00168900. The accounts status is SMALL.
FURNESS WITHY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2017 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES PETER ROSAM | Mar 1952 | British | Director | 2006-03-02 | CURRENT |
MR JOHN KILBY | Jan 1957 | British | Director | 2019-05-15 | CURRENT |
CAROLYN PATRICIA MOHAN | Aug 1972 | British | Secretary | 2006-03-01 | CURRENT |
ANGELO MOUZOUROPOULOS | Jun 1945 | Greek | Director | 1995-01-01 UNTIL 2000-08-04 | RESIGNED |
WILLIAM EDWARD KIRKBRIDE | Oct 1931 | British | Director | RESIGNED | |
JOHN ERRINGTON KEVILLE | Dec 1933 | British | Director | RESIGNED | |
MR PAUL SPENCER EDWARDS | Nov 1942 | British | Director | RESIGNED | |
MR GEORGE TOLMIE DAVIDSON | Sep 1957 | British | Director | 2007-01-01 UNTIL 2019-05-15 | RESIGNED |
MR JOHN CHARLES STOVELL | Sep 1943 | British | Secretary | 1994-08-31 UNTIL 2001-09-30 | RESIGNED |
VALERIE ANNE SMITH | Oct 1966 | Secretary | 2002-09-11 UNTIL 2004-12-31 | RESIGNED | |
WILLIAM MARK ROWLAND | Jan 1957 | British | Secretary | 2001-10-01 UNTIL 2002-09-10 | RESIGNED |
DAVID ALLEN KOLSTOE | Apr 1948 | Secretary | RESIGNED | ||
MR CHARLES PETER ROSAM | Mar 1952 | British | Secretary | 2004-12-31 UNTIL 2006-03-01 | RESIGNED |
JOHN ALEXANDER HENRY BLACKFORD | Secretary | 1993-11-12 UNTIL 1994-08-31 | RESIGNED | ||
STEFAN MARIAN UMINSKI | Jun 1946 | British | Director | 2000-11-22 UNTIL 2006-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maersk Line Uk Limited | 2018-12-17 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Furness Withy (Chartering) Ltd | 2016-04-06 - 2018-12-17 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |