W.J. FURSE & CO LIMITED

Overview

Company Name	W.J. FURSE & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03118288
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W.J. FURSE & CO LIMITED?

Other non-ferrous metal production (24450) / Manufacturing
Manufacture of wire products, chain and springs (25930) / Manufacturing
Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing

Where is W.J. FURSE & CO LIMITED located?

Registered Office Address	Abb Limited Daresbury Park Daresbury WA4 4BT Warrington Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of W.J. FURSE & CO LIMITED?

Previous Company Names
Company Name	From	Until
EVENTFORM LIMITED	Oct 25, 1995	Oct 25, 1995

What are the latest accounts for W.J. FURSE & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for W.J. FURSE & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for W.J. FURSE & CO LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Full accounts made up to Dec 31, 2025	31 pages	AA

Oct 10, 2025	Confirmation statement made on Oct 05, 2025 with updates	4 pages	CS01

Jul 28, 2025	Statement of capital following an allotment of shares on Jul 18, 2025 Capital: GBP 6,691,726	3 pages	SH01

Jul 21, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

May 02, 2025	Notification of Abb Limited as a person with significant control on May 02, 2025	2 pages	PSC02

May 02, 2025	Cessation of Abb Installation Products Limited as a person with significant control on May 02, 2025	1 pages	PSC07

Oct 09, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Jul 08, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Oct 27, 2023	Termination of appointment of Craig Prendergast as a director on Oct 20, 2023	1 pages	TM01

Oct 27, 2023	Appointment of Mrs Victoria Ann Mac Lean as a director on Oct 20, 2023	2 pages	AP01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 05, 2023 with updates	4 pages	CS01

Jul 28, 2023	Director's details changed for Mrs Malgorzata Elzbieta Moussa on Jul 28, 2023	2 pages	CH01

Dec 19, 2022	Appointment of Mr Craig Prendergast as a director on Dec 16, 2022	2 pages	AP01

Dec 19, 2022	Termination of appointment of David John Hughes as a director on Dec 16, 2022	1 pages	TM01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Appointment of Mr David Kevin Lowen as a director on Aug 11, 2021	2 pages	AP01

Aug 11, 2021	Termination of appointment of David William Nicholl as a director on Aug 10, 2021	1 pages	TM01

Nov 06, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Change of details for Abb Installation Products Limited as a person with significant control on Dec 06, 2019	2 pages	PSC05

Dec 06, 2019	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Abb Limited Daresbury Park Daresbury Warrington Cheshire WA4 4BT on Dec 06, 2019	1 pages	AD01

View All Filings

Who are the officers of W.J. FURSE & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAC LEAN, Victoria Ann, Mrs Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	Dec 18, 2015		Secretary	Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom				203725900001
LOWEN, David Kevin Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire England	Aug 11, 2021		Director	Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire England	England	British	1965-8	286141730001
MAC LEAN, Victoria Ann Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire England	Oct 20, 2023		Director	Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire England	United Kingdom	British	1983-1	246437060001
MOUSSA, Malgorzata Elzbieta Daresbury Park Daresbury WA4 4BT Warrington 3100 Cheshire England	Dec 02, 2019		Director	Daresbury Park Daresbury WA4 4BT Warrington 3100 Cheshire England	England	Polish	1974-9	264938640002
HEATH-SMITH, David 48 Derby Road NG9 3FY Bramcote Nottingham	Nov 22, 1995	Jul 31, 1998	Secretary	48 Derby Road NG9 3FY Bramcote Nottingham		British		38441790001
KRONENBERG, Jerry 8621 Tournament Drive 38125 Memphis Shelby Tennessee Usa	May 21, 1998	Nov 20, 1998	Secretary	8621 Tournament Drive 38125 Memphis Shelby Tennessee Usa		American		59020790001
SMITH JR, William David 12305 Monterey Road Collierville Tennessee 38017 Usa	Jul 12, 2004	Dec 18, 2015	Secretary	12305 Monterey Road Collierville Tennessee 38017 Usa		American		100286060002
TURNBOW, Penelope 1745 Elmhurst Drive Germantown Tennessee Tn 38138 Usa	May 21, 1998	Mar 10, 2004	Secretary	1745 Elmhurst Drive Germantown Tennessee Tn 38138 Usa		American		62577330002
CARGIL MANAGEMENT SERVICES LIMITED Eastcastle Street W1W 8DH London 27-28	Jan 30, 2009	Sep 23, 2019	Secretary	Eastcastle Street W1W 8DH London 27-28				137425710001
POWERGEN SECRETARIES LIMITED 53 New Broad Street EC2M 1SL London	Dec 01, 1995	Dec 06, 1995	Secretary	53 New Broad Street EC2M 1SL London				65676600003
SIMMLAW SERVICES LIMITED C/O Simmons & Simmons Citypoint One Ropemaker Street EC2Y 9SS London	Nov 20, 1998	Jan 30, 2009	Secretary	C/O Simmons & Simmons Citypoint One Ropemaker Street EC2Y 9SS London				79439640001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Oct 25, 1995	Nov 22, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ALYEA, David Leslie Eastcastle Street W1W 8DH London 27-28	Jun 28, 2013	Dec 10, 2015	Director	Eastcastle Street W1W 8DH London 27-28	United States	American	1959-10	179522690001
ANDERSSON, Lena Maria Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	Dec 18, 2015	Dec 02, 2019	Director	Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	England	Finnish	1966-9	193565700001
BELLAMY, Alan Nicholas Fothergill 50 Hawthorn Lane SK9 5DQ Wilmslow Cheshire	Mar 21, 1996	May 21, 1998	Director	50 Hawthorn Lane SK9 5DQ Wilmslow Cheshire		British	1939-11	11810320001
ELLIS, Charles Sidney 9965 Westwood Manor 38139 Germantown Tennessee Usa	May 21, 1998	Jul 30, 1999	Director	9965 Westwood Manor 38139 Germantown Tennessee Usa		American	1948-6	58691150001
FLUKE, Kenneth Wesley 1865 Groveway Drive Germantown Tennessee 38139 Usa	Jul 12, 2004	Jul 10, 2009	Director	1865 Groveway Drive Germantown Tennessee 38139 Usa		American	1959-9	100285980001
FUNNELL, Ian Grant Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	Dec 18, 2015	Dec 02, 2019	Director	Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	United Kingdom	British	1957-1	195421140001
HAJJ, Imad 8693 Windrush Drive Memphis Tennessee Tn38125 Usa	Jan 31, 2000	Jul 12, 2004	Director	8693 Windrush Drive Memphis Tennessee Tn38125 Usa	United States	American	1960-3	69460720002
HARTMANN, Christopher Peter 3589 Gold Walk Circle Memphis Tennessee 38125 Usa	Jul 12, 2004	Jan 04, 2008	Director	3589 Gold Walk Circle Memphis Tennessee 38125 Usa		American	1961-6	100285780001
HEATH-SMITH, David 48 Derby Road NG9 3FY Bramcote Nottingham	Nov 22, 1995	May 21, 1998	Director	48 Derby Road NG9 3FY Bramcote Nottingham		British	1937-8	38441790001
HUGHES, David John Daresbury Park Daresbury WA4 4BT Warrington 3100 Cheshire England	Dec 02, 2019	Dec 16, 2022	Director	Daresbury Park Daresbury WA4 4BT Warrington 3100 Cheshire England	England	British	1966-12	178402040001
JONES, Fred Richard 9499 Inglewood Cove Germantown Shelby County Tennessee Tn 38139 Usa	May 21, 1998	Sep 18, 2001	Director	9499 Inglewood Cove Germantown Shelby County Tennessee Tn 38139 Usa		American	1947-11	56516670002
LANGSTON, Geregory Miles 9528 Ednam Cove Germantown Tennessee Tn 38139 Usa	May 21, 1998	Oct 26, 2001	Director	9528 Ednam Cove Germantown Tennessee Tn 38139 Usa		American	1955-4	68291880001
LUDLOW, Paul The Coach House Main Street Woodborough NG14 7AB Nottingham Nottinghamshire	Nov 22, 1995	Jul 30, 1999	Director	The Coach House Main Street Woodborough NG14 7AB Nottingham Nottinghamshire	United Kingdom	British	1952-4	79773830001
MARSTON, Anthony Dion Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	Dec 18, 2015	Jul 19, 2018	Director	Daresbury Park Daresbury WA4 4BT Warrington C/O Abb Limited Cheshire United Kingdom	United Kingdom	British	1956-10	203744860001
MAUGHAN, David John 4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach	Apr 01, 1998	Jul 30, 1999	Director	4 Water Lane Eastwell LE14 4ER Melton Mowbrey Lower Reach	United Kingdom	British	1962-10	131287170001
MOORE, Clyde Ray 3258 Forest Germantown Tennessee Tn 38139 Usa	May 21, 1998	Sep 18, 2001	Director	3258 Forest Germantown Tennessee Tn 38139 Usa		American	1953-8	64059820001
MUNTON, Richard James The Forge Hamptons TN11 9RE Tonbridge Kent	Dec 06, 1995	May 21, 1998	Director	The Forge Hamptons TN11 9RE Tonbridge Kent		British	1956-3	11882410003
MURPHY, John Patrick 8760 Classic Drive Memphis Tennessee Tn38125 Usa	Oct 26, 2001	Jul 12, 2004	Director	8760 Classic Drive Memphis Tennessee Tn38125 Usa		American	1947-2	78863680003
NICHOLL, David William Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire United Kingdom	Jul 20, 2018	Aug 10, 2021	Director	Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire United Kingdom	Northern Ireland	British	1969-9	196081130004
PARKER, Neil 9560 Ednam Germantown Shelby County Tennessee Tn 38139 Usa	May 21, 1998	Oct 26, 2001	Director	9560 Ednam Germantown Shelby County Tennessee Tn 38139 Usa		Canadian	1943-4	59020450001
PILEGGI, Dominic 8951 South Golf Walk Circle Memphis Tennessee Tn 38125 Usa	Oct 26, 2001	Jul 12, 2004	Director	8951 South Golf Walk Circle Memphis Tennessee Tn 38125 Usa		American	1951-10	75680270002
PRENDERGAST, Craig Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire England	Dec 16, 2022	Oct 20, 2023	Director	Daresbury Park Daresbury WA4 4BT Warrington Abb Limited Cheshire England	United Kingdom	British	1977-12	303452930001
RUBINELLI, Marco Via Trevano 28 Canobbio FOREIGN Switzerland 6952	Nov 20, 1998	Jan 31, 2000	Director	Via Trevano 28 Canobbio FOREIGN Switzerland 6952		Italian	1947-12	62873040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.J. FURSE & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abb Limited

May 02, 2025

Daresbury Park

Daresbury

WA4 4BT Warrington

3100

Cheshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	The Registrar Of Companies Uk
Registration Number	03780764

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Abb Installation Products Limited

Apr 06, 2016

Daresbury Park

Daresbury

WA4 4BT Warrington

Abb Limited

Cheshire

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00956671

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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