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 - WARRINGTON

This company is listed in the following categories:
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

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