W.J. FURSE & CO LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
W.J. FURSE & CO LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
W.J. FURSE & CO LIMITED was incorporated 28 years ago on 25/10/1995 and has the registered number: 03118288. The accounts status is FULL and accounts are next due on 30/09/2024.
W.J. FURSE & CO LIMITED was incorporated 28 years ago on 25/10/1995 and has the registered number: 03118288. The accounts status is FULL and accounts are next due on 30/09/2024.
W.J. FURSE & CO LIMITED - WARRINGTON
This company is listed in the following categories:
24450 - Other non-ferrous metal production
24450 - Other non-ferrous metal production
25930 - Manufacture of wire products, chain and springs
26301 - Manufacture of telegraph and telephone apparatus and equipment
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
ABB LIMITED DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA ANN MAC LEAN | Secretary | 2015-12-18 | CURRENT | ||
MRS VICTORIA ANN MAC LEAN | Jan 1983 | British | Director | 2023-10-20 | CURRENT |
MRS MALGORZATA ELZBIETA MOUSSA | Sep 1974 | Polish | Director | 2019-12-02 | CURRENT |
MR DAVID KEVIN LOWEN | Aug 1965 | British | Director | 2021-08-11 | CURRENT |
MR DAVID JOHN MAUGHAN | Oct 1962 | British | Director | 1998-04-01 UNTIL 1999-07-30 | RESIGNED |
FRED RICHARD JONES | Nov 1947 | American | Director | 1998-05-21 UNTIL 2001-09-18 | RESIGNED |
DOMINIC PILEGGI | Oct 1951 | American | Director | 2001-10-26 UNTIL 2004-07-12 | RESIGNED |
NEIL PARKER | Apr 1943 | Canadian | Director | 1998-05-21 UNTIL 2001-10-26 | RESIGNED |
MR CRAIG PRENDERGAST | Dec 1977 | British | Director | 2022-12-16 UNTIL 2023-10-20 | RESIGNED |
JOHN PATRICK MURPHY | Feb 1947 | American | Director | 2001-10-26 UNTIL 2004-07-12 | RESIGNED |
RICHARD JAMES MUNTON | Mar 1956 | British | Director | 1995-12-06 UNTIL 1998-05-21 | RESIGNED |
CLYDE RAY MOORE | Aug 1953 | American | Director | 1998-05-21 UNTIL 2001-09-18 | RESIGNED |
MR FABRICE JEAN-PIERRE VAN BELLE | May 1966 | Belgian | Director | 2008-01-04 UNTIL 2015-12-10 | RESIGNED |
ANTHONY DION MARSTON | Oct 1956 | British | Director | 2015-12-18 UNTIL 2018-07-19 | RESIGNED |
PAUL LUDLOW | Apr 1952 | British | Director | 1995-11-22 UNTIL 1999-07-30 | RESIGNED |
MR DAVID WILLIAM NICHOLL | Sep 1969 | British | Director | 2018-07-20 UNTIL 2021-08-10 | RESIGNED |
PENELOPE TURNBOW | American | Secretary | 1998-05-21 UNTIL 2004-03-10 | RESIGNED | |
WILLIAM DAVID SMITH JR | Jul 1963 | American | Secretary | 2004-07-12 UNTIL 2015-12-18 | RESIGNED |
JERRY KRONENBERG | Secretary | 1998-05-21 UNTIL 1998-11-20 | RESIGNED | ||
DAVID HEATH-SMITH | Aug 1937 | Secretary | 1995-11-22 UNTIL 1998-07-31 | RESIGNED | |
EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED | Corporate Director | 1995-12-06 UNTIL 1995-12-06 | RESIGNED | ||
E.ON UK SECRETARIES LIMITED | Corporate Director | 1995-12-01 UNTIL 1995-12-06 | RESIGNED | ||
DAVID LESLIE ALYEA | Oct 1959 | American | Director | 2013-06-28 UNTIL 2015-12-10 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-25 UNTIL 1995-11-22 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2009-01-30 UNTIL 2019-09-23 | RESIGNED | ||
E.ON UK SECRETARIES LIMITED | Corporate Secretary | 1995-12-01 UNTIL 1995-12-06 | RESIGNED | ||
SIMMLAW SERVICES LIMITED | Corporate Secretary | 1998-11-20 UNTIL 2009-01-30 | RESIGNED | ||
CHRISTOPHER PETER HARTMANN | Jun 1961 | American | Director | 2004-07-12 UNTIL 2008-01-04 | RESIGNED |
IMAD HAJJ | Mar 1960 | American | Director | 2000-01-31 UNTIL 2004-07-12 | RESIGNED |
MR IAN GRANT FUNNELL | Jan 1957 | British | Director | 2015-12-18 UNTIL 2019-12-02 | RESIGNED |
KENNETH WESLEY FLUKE | Sep 1959 | American | Director | 2004-07-12 UNTIL 2009-07-10 | RESIGNED |
CHARLES SIDNEY ELLIS | Jun 1948 | American | Director | 1998-05-21 UNTIL 1999-07-30 | RESIGNED |
MARCO RUBINELLI | Dec 1947 | Italian | Director | 1998-11-20 UNTIL 2000-01-31 | RESIGNED |
MRS LENA MARIA ANDERSSON | Sep 1966 | Finnish | Director | 2015-12-18 UNTIL 2019-12-02 | RESIGNED |
ALAN NICHOLAS FOTHERGILL BELLAMY | Nov 1939 | British | Director | 1996-03-21 UNTIL 1998-05-21 | RESIGNED |
DAVID JOHN HUGHES | Dec 1966 | British | Director | 2019-12-02 UNTIL 2022-12-16 | RESIGNED |
DAVID HEATH-SMITH | Aug 1937 | Director | 1995-11-22 UNTIL 1998-05-21 | RESIGNED | |
GEREGORY MILES LANGSTON | Apr 1955 | American | Director | 1998-05-21 UNTIL 2001-10-26 | RESIGNED |
MR WILLIAM EDWARD WEAVER | May 1963 | Usa | Director | 2009-07-10 UNTIL 2013-06-28 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-10-25 UNTIL 1995-11-22 | RESIGNED | ||
WILLIAM DAVID SMITH JR | Jul 1963 | American | Director | 2004-07-12 UNTIL 2015-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abb Installation Products Limited | 2016-04-06 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |