FWA WEST LTD - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
FWA WEST LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
FWA WEST LTD was incorporated 54 years ago on 14/04/1970 and has the registered number: 00977092. The accounts status is FULL and accounts are next due on 30/09/2024.
FWA WEST LTD was incorporated 54 years ago on 14/04/1970 and has the registered number: 00977092. The accounts status is FULL and accounts are next due on 30/09/2024.
FWA WEST LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN MACPHERSON | Jan 1965 | British | Director | 2020-01-20 | CURRENT |
MR MARK GALLACHER | Nov 1979 | British | Director | 2021-07-01 | CURRENT |
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
MR WILLIAM ROLAND TAYLOR | Aug 1963 | British | Director | 2017-04-30 UNTIL 2018-01-01 | RESIGNED |
MR DANIEL WESTMORELAND | Jul 1960 | British | Director | 2017-04-30 UNTIL 2018-01-01 | RESIGNED |
MR STEPHEN JOHN ALLEN | Nov 1956 | British | Director | 2010-05-27 UNTIL 2012-08-17 | RESIGNED |
MR NICHOLAS PETER ASH | Nov 1959 | British | Director | 2013-03-18 UNTIL 2015-01-30 | RESIGNED |
GREGORY SIMON CAUSER | Oct 1970 | British | Secretary | 2007-03-18 UNTIL 2010-05-27 | RESIGNED |
COLIN DOUGLAS-FAIRHURST | Apr 1937 | British | Secretary | RESIGNED | |
ROBERT JOHN DOUGLAS-FAIRHURST | Secretary | 1999-08-27 UNTIL 2001-03-01 | RESIGNED | ||
MRS SARAH JANE GREGORY | Secretary | 2017-04-30 UNTIL 2022-07-15 | RESIGNED | ||
GRAHAM PAUL SEERY | Oct 1959 | British | Secretary | 2001-03-01 UNTIL 2007-07-18 | RESIGNED |
RICHARD JOHN PIPPARD | Sep 1943 | British | Director | RESIGNED | |
ALAN EDWARD WARD | Nov 1939 | British | Director | RESIGNED | |
MR JAMES MICHAEL DOUGLAS THOMSON | Sep 1966 | British | Director | 2012-09-03 UNTIL 2017-04-30 | RESIGNED |
ALAN BOSWELL | Oct 1958 | British | Director | 1999-08-10 UNTIL 2010-05-27 | RESIGNED |
MR MARTIN SMITHURST | Apr 1971 | British | Director | 2018-10-01 UNTIL 2024-03-31 | RESIGNED |
MR DAVID LEWIS SHETLY | Aug 1942 | British | Director | 1999-08-09 UNTIL 2001-03-01 | RESIGNED |
MR DAVID SHERIDAN | Dec 1962 | British | Director | 2010-05-27 UNTIL 2012-09-03 | RESIGNED |
MR DAVID SHERIDAN | Dec 1962 | British | Director | 2017-04-30 UNTIL 2018-09-30 | RESIGNED |
GRAHAM PAUL SEERY | Oct 1959 | British | Director | 2001-03-01 UNTIL 2007-11-29 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2021-06-30 | RESIGNED |
MR SAMUEL HOCKMAN | Sep 1982 | British | Director | 2019-06-24 UNTIL 2020-01-20 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2018-01-01 UNTIL 2020-03-31 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | British | Director | 2017-04-30 UNTIL 2019-05-01 | RESIGNED |
COLIN DOUGLAS-FAIRHURST | Apr 1937 | British | Director | RESIGNED | |
GREGORY SIMON CAUSER | Oct 1970 | British | Director | 2001-03-01 UNTIL 2010-05-27 | RESIGNED |
DAVID BRIDGES | Apr 1960 | British | Director | 2012-09-03 UNTIL 2013-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equans Regeneration (Apollo) Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |