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FWA WEST LTD

Learn more about FWA WEST LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL

FWA WEST LTD on the map

Company type: Private Limited Company
Company number: 00977092
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.14
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company FWA WEST LTD is a Private Limited Company, registration number 00977092, established in United Kingdom on the 14. April 1970. The company is now active. The company has been in business for 46 years and 7 months. This company used to be called FAIRHURST PIPPARD LIMITED. The company is based on THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL. Business of the company FWA WEST LTD by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "11/02/16 FULL LIST" from the 2016.02.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.11. We do not have any information about the company FWA WEST LTD being in liquidation. The company has 1 director. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 801
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.20
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH
Form type: TM01
Date: 2015.02.11
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ADOPT ARTICLES 28/11/2014
Form type: RES01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.12
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.02
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DIRECTOR APPOINTED MR NICHOLAS PETER ASH
Form type: AP01
Date: 2013.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
Form type: TM01
Date: 2013.03.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.01
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.12
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REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, CONQUEST HOUSE CHURCH STREET, WALTHAM ABBEY, ESSEX, EN9 1DX
Form type: AD01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN
Form type: TM01
Date: 2012.09.06
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DIRECTOR APPOINTED DAVID BRIDGES
Form type: AP01
Date: 2012.09.06
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DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON
Form type: AP01
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
Form type: TM01
Date: 2012.08.29
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.19
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2011.03.07
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CURREXT FROM 28/02/2011 TO 31/03/2011
Form type: AA01
Date: 2010.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, UNIT 7 WATERSIDE DRIVE, LANGLEY, SLOUGH, BERKSHIRE, SL3 6EZ, UNITED KINGDOM
Form type: AD01
Date: 2010.09.20
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DIRECTOR APPOINTED MR DAVID SHERIDAN
Form type: AP01
Date: 2010.06.25
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DIRECTOR APPOINTED STEPEHN JOHN ALLEN
Form type: AP01
Date: 2010.06.25
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APPOINTMENT TERMINATED, SECRETARY GREGORY CAUSER
Form type: TM02
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR GREGORY CAUSER
Form type: TM01
Date: 2010.06.25
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APPOINTMENT TERMINATED, DIRECTOR ALAN BOSWELL
Form type: TM01
Date: 2010.06.25
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ARTICLE 84 SUSPENDED / SECTION 175 27/05/2010
Form type: RES13
Date: 2010.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.23
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SIMON CAUSER / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BOSWELL / 18/02/2010
Form type: CH01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2010.02.04
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REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Form type: 287
Date: 2009.07.30
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PREVEXT FROM 31/08/2008 TO 28/02/2009
Form type: 225
Date: 2009.04.15
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.08.22
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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SECRETARY'S CHANGE OF PARTICULARS / GREGORY CAUSER / 10/02/2008
Form type: 288c
Date: 2008.03.18
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ALTER ARTICLES 22/02/2008
Form type: RES01
Date: 2008.03.06
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GBP IC 1001/801, 22/02/08, GBP SR [email protected]=200
Form type: 169
Date: 2008.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.01
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, 8 JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 0XA
Form type: 287
Date: 2005.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01

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Company directors and board members:

JAMES MICHAEL DOUGLAS THOMSON (current)
Director, 2012.09.03
THE WATERFRONT LAKESIDE BOULEVARD , DONCASTER
DN4 5PL, SOUTH YORKSHIRE
ENGLAND
GREGORY SIMON CAUSER (resigned)
Secretary, DIRECTOR, 2007.03.18 - 2010.05.27
ORCHARD HOUSE LAYTERS GREEN LANE , CHALFONT ST PETER
SL9 8TH, BUCKS
COLIN DOUGLAS-FAIRHURST (resigned)
Secretary, 1992.03.20 - 1999.08.21
4 BORTON CLOSE YALDING , MAIDSTONE
ME18 6JZ, KENT
ROBERT JOHN DOUGLAS-FAIRHURST (resigned)
Secretary, 1999.08.27 - 2001.03.01
68 KINGSTON STREET , CAMBRIDGE
CB1 2NU
GRAHAM PAUL SEERY (resigned)
Secretary, ADMIN MANAGER, 2001.03.01 - 2007.07.18
THE OAKS BUCKENHAM ROAD , STRUMPSHAW
NR13 4NP, NORFOLK
STEPHEN JOHN ALLEN (resigned)
Director, ACCOUNTANT, 2010.05.27 - 2012.08.17
CONQUEST HOUSE CHURCH STREET , WALTHAM ABBEY
EN9 1DX, ESSEX
NICHOLAS PETER ASH (resigned)
Director, COMPANY DIRECTOR, 2013.03.18 - 2015.01.30
THE WATERFRONT LAKESIDE BOULEVARD , DONCASTER
DN4 5PL, SOUTH YORKSHIRE
ENGLAND
ALAN BOSWELL (resigned)
Director, MANAGING DIRECTOR, 1999.08.10 - 2010.05.27
THE GRANARY 2 BLENHEIM COURT COTE STREET , WORTHING
BN13 3EB, WEST SUSSEX
DAVID BRIDGES (resigned)
Director, 2012.09.03 - 2013.03.08
THE WATERFRONT LAKESIDE BOULEVARD , DONCASTER
DN4 5PL, SOUTH YORKSHIRE
ENGLAND
GREGORY SIMON CAUSER (resigned)
Director, OPERATIONS DIRECTOR, 2001.03.01 - 2010.05.27
ORCHARD HOUSE LAYTERS GREEN LANE , CHALFONT ST PETER
SL9 8TH, BUCKS
COLIN DOUGLAS-FAIRHURST (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 2001.03.01
4 BORTON CLOSE YALDING , MAIDSTONE
ME18 6JZ, KENT
RICHARD JOHN PIPPARD (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 1997.06.30
SPLINTERS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
GRAHAM PAUL SEERY (resigned)
Director, FINANCE DIRECTOR, 2001.03.01 - 2007.11.29
THE OAKS BUCKENHAM ROAD , STRUMPSHAW
NR13 4NP, NORFOLK
DAVID SHERIDAN (resigned)
Director, SUREYOR, 2010.05.27 - 2012.09.03
CONQUEST HOUSE CHURCH STREET , WALTHAM ABBEY
EN9 1DX, ESSEX
DAVID LEWIS SHETLY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.09 - 2001.03.01
156 ST PANCRAS , CHICHESTER
PO19 1SH, WEST SUSSEX
ALAN EDWARD WARD (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 2001.03.01
HOLLY BANK 1 HOLLY CLOSE , BECKENHAM
BR3 3XD, KENT

Companies near to FWA WEST LTD

Information about the Private Limited Company FWA WEST LTD 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: 2016.07.09. Reload the data