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FW TERMINALS LIMITED

Learn more about FW TERMINALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OOCL HOUSE, LEVINGTON PARK, BRIDGE ROAD, IPSWICH, SUFFOLK. IP10 0NE.

FW TERMINALS LIMITED on the map

Company type: Private Limited Company
Company number: 00134010
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.02.17
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 3000000
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DIRECTOR'S CHANGE OF PARTICULARS / LEONG MING HEW / 13/05/2015
Form type: CH01
Date: 2015.10.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR PETER IP
Form type: TM01
Date: 2014.01.17
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DIRECTOR APPOINTED LEONG MING HEW
Form type: AP01
Date: 2014.01.17
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.15
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.24
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL YUN LEE MOK / 01/10/2009
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHEE FUN LEE / 01/10/2009
Form type: CH01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
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DIRECTOR APPOINTED PETER KONG -KAN IP
Form type: AP01
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR HENRY WONG
Form type: TM01
Date: 2009.12.03
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
£2.95
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DIRECTOR APPOINTED PAUL YUN LEE MOK
Form type: 288a
Date: 2008.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR KIT FUNG
Form type: 288b
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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ADOPT ARTICLES 09/02/01
Form type: WRES01
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.14
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S80A AUTH TO ALLOT SEC 21/01/00
Form type: (W)ELRES
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 21/01/00
Document type: ANNOTATION
Date: 2000.01.28
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 21/01/00
Document type: ANNOTATION
Date: 2000.01.28
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 21/01/00
Document type: ANNOTATION
Date: 2000.01.28
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 21/01/00

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Company directors and board members:

OOCL SECRETARIAL SERVICES LIMITED (current)
Secretary, 2001.06.11
33RD FLOOR HARBOUR CENTRE 25 HARBOUR ROAD , WANCHAI
HONG KONG
LEONG MING HEW (current)
Director, 2014.01.01
OOCL HOUSE BRIDGE ROAD LEVINGTON , IPSWICH
IP10 0NE
ENGLAND
CHEE FUN LEE (current)
Director, GROUP LEGAL ADVISOR, 2001.06.11
OOCL HOUSE LEVINGTON PARK , BRIDGE ROAD
IPSWICH, SUFFOLK. IP10 0NE.
PAUL YUN LEE MOK (current)
Director, GROUP FINANCIAL CONTROLLER, 2008.06.01
OOCL HOUSE LEVINGTON PARK , BRIDGE ROAD
IPSWICH, SUFFOLK. IP10 0NE.
WILLIAM STUART MORRISON (resigned)
Secretary, 1998.01.31 - 2001.06.11
TIMBERTOPS PURDIS FARM LANE , IPSWICH
IP3 8UF, SUFFOLK
HOWARD NEIL RUSSELL (resigned)
Secretary, 1992.12.11 - 1998.01.30
3 HAPPISBURGH HOUSE PRIORY ROAD , FELIXSTOWE
IP11 7NE, SUFFOLK
GEOFFREY ROBERT BAYLEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 1993.12.11
825 ELVEDEN ROWRIVE , WEST VANCOUVER
V7S 1Y7, BRITISH COLUMBIA
CANADA
KIT MAN FUNG (resigned)
Director, ACCOUNTANT, 2001.06.11 - 2008.06.01
26D TOWER 5-RAMBLER CREST 1 TSING YI ROAD , TSING YI
HONG KONG
JOHN WELFEN HSIA (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 1993.12.11
23 CONDUIT ROAD , HONG KONG
FOREIGN
PETER KONG-KAN IP (resigned)
Director, EXECUTIVE, 2009.11.01 - 2014.01.01
OOCL HOUSE LEVINGTON PARK , BRIDGE ROAD
IPSWICH, SUFFOLK. IP10 0NE.
WILLIAM STUART MORRISON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.11 - 2001.06.11
TIMBERTOPS PURDIS FARM LANE , IPSWICH
IP3 8UF, SUFFOLK
JIM POON (resigned)
Director, 1998.01.30 - 1998.10.01
38 EYRE COURT FINCHLEY ROAD , LONDON
NW8 9TT
FRANK WILLIAM ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 1996.12.31
33 SEBASTIAN AVENUE SHENFIELD , BRENTWOOD
CM15 8PW, ESSEX
HOWARD NEIL RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1992.12.11 - 1998.01.30
3 HAPPISBURGH HOUSE PRIORY ROAD , FELIXSTOWE
IP11 7NE, SUFFOLK
CHENG LUNG MOUSTAPHA TING (resigned)
Director, MANAGING DIRECTOR, 1998.10.01 - 2000.09.30
FLAT 4 GROVE HALL COURT HALL ROAD ST JOHNS WOOD , LONDON
NW8 9NR
CHING YU TED WANG (resigned)
Director, EXECUTIVE, 2000.10.01 - 2006.01.01
FLAT 11 AMBASSADOR HOUSE CHARLTON HILL ST JOHNS WOOD , LONDON
NW8 0NJ
HENRY KONG TSUN WONG (resigned)
Director, MANAGING DIRECTOR, 2006.01.01 - 2009.11.01
10 ANNE'S COURT 3 PALGRAVE GARDENS , LONDON
NW1 6EN

Companies near to FW TERMINALS ltd.

Information about the Private Limited Company FW TERMINALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data