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FURNESS WITHY INVESTMENTS LIMITED

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

Company details

FINSBURY HOUSE, 23 FINSBURY CIRCUS, LONDON, EC2M 7EA

FURNESS WITHY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00168900
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.07.09
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 5266740
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, THE LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EN
Form type: AD01
Date: 2012.11.28
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.13
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER ROSAM / 18/10/2010
Form type: CH01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TOLMIE DAVIDSON / 18/10/2010
Form type: CH01
Date: 2010.11.18
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SECRETARY'S CHANGE OF PARTICULARS / CAROLYN PATRICIA MOHAN / 18/10/2010
Form type: CH03
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER ROSAM / 13/11/2009
Form type: CH01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.14
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, C/O FURNESS WITHY & COMPANY LTD, 53,BRIGHTON ROAD, REDHILL, SURREY RH1 6YL
Form type: 287
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.15
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
Child documents:
Document type: ANNOTATION
Date: 1998.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/98
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18

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Company directors and board members:

CAROLYN PATRICIA MOHAN (current)
Secretary, 2006.03.01
FINSBURY HOUSE 23 FINSBURY CIRCUS , LONDON
EC2M 7EA
GEORGE TOLMIE DAVIDSON (current)
Director, 2007.01.01
FINSBURY HOUSE 23 FINSBURY CIRCUS , LONDON
EC2M 7EA
CHARLES PETER ROSAM (current)
Director, 2006.03.02
FINSBURY HOUSE 23 FINSBURY CIRCUS , LONDON
EC2M 7EA
JOHN ALEXANDER HENRY BLACKFORD (resigned)
Secretary, 1993.11.12 - 1994.08.31
40 NEW STREET THREE BRIDGES , CRAWLEY
RH10 1LW, WEST SUSSEX
DAVID ALLEN KOLSTOE (resigned)
Secretary, 1992.10.18 - 1993.11.12
39 RUSHFORDS , LINGFIELD
RH7 6EG, SURREY
CHARLES PETER ROSAM (resigned)
Secretary, 2004.12.31 - 2006.03.01
8 BRIDGE CLOSE , BRENTWOOD
CM13 2AH, ESSEX
WILLIAM MARK ROWLAND (resigned)
Secretary, 2001.10.01 - 2002.09.10
70 REED DRIVE ROYAL EARLSWOOD PARK , REDHILL
RH1 6TB, SURREY
VALERIE ANNE SMITH (resigned)
Secretary, 2002.09.11 - 2004.12.31
68 THE CRAVENS , SMALLFIELD
RH6 9QT, SURREY
JOHN CHARLES STOVELL (resigned)
Secretary, 1994.08.31 - 2001.09.30
58 EWELL PARK WAY STONELEIGH , EPSOM
KT17 2NW, SURREY
PAUL SPENCER EDWARDS (resigned)
Director, DIRECTOR OF COMPANIES, 1992.10.18 - 2007.03.31
7 DORRINGTON WAY LANGLEY WATERSIDE , BECKENHAM
BR3 3GU, KENT
JOHN ERRINGTON KEVILLE (resigned)
Director, DIRECTOR OF COMPANIES, 1992.10.18 - 1995.01.01
BUNTS END LEIGH , REIGATE
RH2 8NS, SURREY
WILLIAM EDWARD KIRKBRIDE (resigned)
Director, 1992.10.18 - 1992.10.31
141 FOREST ROAD , TUNBRIDGE WELLS
TN2 5EX, KENT
ANGELO MOUZOUROPOULOS (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 2000.08.04
4 THE PORTICOS 374 384 KINGS ROAD , LONDON
SW3 5UW
STEFAN MARIAN UMINSKI (resigned)
Director, MANAGING DIRECTOR, 2000.11.22 - 2006.12.31
1 ARDROSS AVENUE , NORTHWOOD
HA6 3DS, MIDDLESEX

Companies near to FURNESS WITHY INVESTMENTS ltd.

Information about the Private Limited Company FURNESS WITHY INVESTMENTS 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: 2016.04.07. Reload the data