FW TERMINALS LIMITED
Overview
| Company Name | FW TERMINALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00134010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FW TERMINALS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FW TERMINALS LIMITED located?
| Registered Office Address | Oocl House Levington Park IP10 0NE Bridge Road Ipswich, Suffolk. |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FW TERMINALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FURNESS WITHY TERMINALS LIMITED | Apr 02, 1990 | Apr 02, 1990 |
| FURNESS WITHY (TERMINALS) LIMITED | Jan 13, 1984 | Jan 13, 1984 |
| WELLDECK SHIPPING COMPANY LIMITED | Feb 17, 1914 | Feb 17, 1914 |
What are the latest accounts for FW TERMINALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FW TERMINALS LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for FW TERMINALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jianping Ye on Sep 26, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Termination of appointment of Chee Fun Lee as a director on Jan 01, 2021 | 1 pages | TM01 | ||
Appointment of Cheung Kwong Emil Lai as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tuen Pei Pius Lam as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mark Richard Banham as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jianping Ye as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Secretary's details changed for Oocl Secretarial Services Limited on Apr 01, 2019 | 3 pages | CH04 | ||
Termination of appointment of Leong Ming Hew as a director on Dec 01, 2018 | 1 pages | TM01 | ||
Appointment of Mr Derek Stuart O'galligan as a director on Dec 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Who are the officers of FW TERMINALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OOCL SECRETARIAL SERVICES LIMITED | Secretary | Harbour Centre 25 Harbour Road Wanchai 31/F Hong Kong Hong Kong | 76693230001 | |||||||
| BANHAM, Mark Richard | Director | Oocl House Levington Park IP10 0NE Bridge Road Ipswich, Suffolk. | England | British | 57940780001 | |||||
| LAI, Cheung Kwong Emil | Director | 31/F Harbour Centre 25 Harbour Road Wanchai Hong Kong | Hong Kong | Chinese | 279366030001 | |||||
| O'GALLIGAN, Derek Stuart | Director | Oocl House Levington Park IP10 0NE Bridge Road Ipswich, Suffolk. | England | Irish | 115333730001 | |||||
| YE, Jianping | Director | Oocl House Levington Park IP10 0NE Bridge Road Ipswich, Suffolk. | Hong Kong | Chinese | 190287680002 | |||||
| MORRISON, William Stuart | Secretary | Timbertops Purdis Farm Lane IP3 8UF Ipswich Suffolk | British | 37064540002 | ||||||
| RUSSELL, Howard Neil | Secretary | 3 Happisburgh House Priory Road IP11 7NE Felixstowe Suffolk | British | 3000800001 | ||||||
| BAYLEY, Geoffrey Robert | Director | 825 Elveden Rowrive V7S 1Y7 West Vancouver British Columbia Canada | British | 32418970002 | ||||||
| FUNG, Kit Man | Director | 26d Tower 5-Rambler Crest 1 Tsing Yi Road Tsing Yi Hong Kong | Chinese | 76693040002 | ||||||
| HEW, Leong Ming | Director | Bridge Road Levington IP10 0NE Ipswich Oocl House England | United Kingdom | Malaysian | 184337920002 | |||||
| HSIA, John Welfen | Director | 23 Conduit Road FOREIGN Hong Kong | American | 32121220001 | ||||||
| IP, Peter Kong-Kan | Director | Oocl House Levington Park Bridge Road Ipswich, Suffolk. Ip10 0ne. | England | British | 112107800001 | |||||
| LAM, Tuen Pei Pius | Director | One Harbour Square, 181 Hoi Bun Road, Kwun Tong Kowloon Hong Kong 15/P Hong Kong | Hong Kong | Australian | 208569380001 | |||||
| LEE, Chee Fun | Director | Oocl House Levington Park IP10 0NE Bridge Road Ipswich, Suffolk. | Hong Kong | Malaysian | 76693610002 | |||||
| MOK, Paul Yun Lee | Director | Oocl House Levington Park Bridge Road Ipswich, Suffolk. Ip10 0ne. | British | 131049380001 | ||||||
| MORRISON, William Stuart | Director | Timbertops Purdis Farm Lane IP3 8UF Ipswich Suffolk | United Kingdom | British | 37064540002 | |||||
| POON, Jim | Director | 38 Eyre Court Finchley Road NW8 9TT London | Usa | 41430190004 | ||||||
| ROBINSON, Frank William | Director | 33 Sebastian Avenue Shenfield CM15 8PW Brentwood Essex | British | 2664580001 | ||||||
| RUSSELL, Howard Neil | Director | 3 Happisburgh House Priory Road IP11 7NE Felixstowe Suffolk | British | 3000800001 | ||||||
| TING, Cheng Lung Moustapha | Director | Flat 4 Grove Hall Court Hall Road St Johns Wood NW8 9NR London | Belgian | 61458800001 | ||||||
| WANG, Ching Yu Ted | Director | Flat 11 Ambassador House Charlton Hill St Johns Wood NW8 0NJ London | American | 72480230002 | ||||||
| WONG, Henry Kong Tsun | Director | 10 Anne's Court 3 Palgrave Gardens NW1 6EN London | Australian | 110876780001 |
Who are the persons with significant control of FW TERMINALS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Kenwake Limited | Apr 06, 2016 | Bridge Road Levington IP10 0NE Ipswich Oocl House Suffolk England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0