FOWLER WELCH (FELIXSTOWE) LIMITED
Overview
| Company Name | FOWLER WELCH (FELIXSTOWE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03897546 |
| 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 FOWLER WELCH (FELIXSTOWE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FOWLER WELCH (FELIXSTOWE) LIMITED located?
| Registered Office Address | Fowler Welch Limited West Marsh Road PE11 2BB Spalding Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOWLER WELCH (FELIXSTOWE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOWLER WELCH (CONTAINERS) LIMITED | Nov 16, 2010 | Nov 16, 2010 |
| BAWDSEY HAULAGE LTD. | Dec 21, 1999 | Dec 21, 1999 |
What are the latest accounts for FOWLER WELCH (FELIXSTOWE) 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 FOWLER WELCH (FELIXSTOWE) LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for FOWLER WELCH (FELIXSTOWE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steven James Winwood as a director on Mar 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Charles Pugh as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christian Lee Price as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Loe as a director on Dec 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Mark Kerrigan as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Van Mourik as a director on Oct 11, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Stephen Jury as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nigel Stephen Jury as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Termination of appointment of Peter Haggerwood as a director on Sep 03, 2021 | 1 pages | TM01 | ||
Who are the officers of FOWLER WELCH (FELIXSTOWE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Thierry Patrick | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | Germany | Swiss | 336911580001 | |||||
| KOEHLER, Fabian | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | United Kingdom | German | 333992920001 | |||||
| MCELROY, Liam James | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | United Kingdom | British | 333905230001 | |||||
| WINWOOD, Steven James | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | United Kingdom | British | 149351750001 | |||||
| DABBS, Anita Joy | Secretary | 4 Bawdsey Close IP11 9TT Felixstowe Suffolk | British | 67797920002 | ||||||
| DAY, Ian Bruce | Secretary | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire | 187268310001 | |||||||
| FORSTER, Robert Paul | Secretary | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire | 171642840001 | |||||||
| JURY, Nigel Stephen | Secretary | Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited England | 270340190001 | |||||||
| MERRICK, Andrew, Mr. | Secretary | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire | 161611780001 | |||||||
| WINSPEAR, Tamsin Jane | Secretary | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire | Other | 140879890002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ADDISON, Clive Raymond | Director | Old Hall Close IP11 9LQ Felixstowe 1 Suffolk | British | 118665370003 | ||||||
| BROWN, Gary James | Director | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire | England | British | 178001560001 | |||||
| DABBS, Anita Joy | Director | 4 Bawdsey Close IP11 9TT Felixstowe Suffolk | United Kingdom | British | 67797920002 | |||||
| DABBS, Michael David | Director | 4 Bawdsey Close IP11 9TT Felixstowe Suffolk | United Kingdom | British | 67797860002 | |||||
| HAGGERWOOD, Peter | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | England | British | 249953810001 | |||||
| HAY, Nicholas Daniel | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | England | British | 112386560003 | |||||
| INGLIS, David Trevor | Director | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire | United Kingdom | British | 19082990001 | |||||
| JUNIPER, Lee Scott | Director | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire | United Kingdom | British | 174920250001 | |||||
| JURY, Nigel Stephen | Director | Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited England | England | British | 69348280003 | |||||
| KERRIGAN, John Mark | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | England | British | 273962270001 | |||||
| KING, Stephen John | Director | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire | United Kingdom | British | 100197680001 | |||||
| LOE, David | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | England | British | 286357920001 | |||||
| MEESON, Philip Hugh | Director | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire | England | British | 34573140004 | |||||
| MERRICK, Andrew David | Director | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire | United Kingdom | British | 140879920001 | |||||
| PEALL, John | Director | Leeds Bradford International Airport LS19 7TU Leeds Low Fare Finder House West Yorkshire | United Kingdom | British | 140883030001 | |||||
| PRICE, Christian Lee | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | United Kingdom | British | 333951870001 | |||||
| PUGH, David Charles | Director | Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited England | England | British | 205441090001 | |||||
| SMITH, Ian Stuart | Director | West Marsh Road PE11 2BB Spalding Fowler Welch Limited Lincolnshire England | England | British | 328324130001 | |||||
| VAN MOURIK, Thomas | Director | Tern Valley Business Park TF9 3SQ Market Drayton Culina Group Limited England | England | Dutch | 108562780001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FOWLER WELCH (FELIXSTOWE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fowler Welch Limited | May 06, 2016 | Leeds Bradford Airport Yeadon LS19 7TU Leeds Low Fare Finder House 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