FWS CONSULTANTS LIMITED
Overview
| Company Name | FWS CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03944252 |
| 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 FWS CONSULTANTS LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is FWS CONSULTANTS LIMITED located?
| Registered Office Address | Unit 2 City West Business Park St. Johns Road Meadowfield Industrial Estate DH7 8ER Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FWS CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FWS CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for FWS CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 039442520002, created on Mar 10, 2020 | 43 pages | MR01 | ||
Termination of appointment of Richard Graeme Izatt-Lowry as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gary Raymond Dresser as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Appointment of Miss Catherine Marianne Miller as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Appointment of Mr Matthew Robert Lakey as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Cessation of Nacl Holdings Limited as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Notification of Mlcm Holdings Ltd as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||
Registered office address changed from Merrington House Merrington Lane Industrial Estate Spennymoor County Durham DL16 7UT to Unit 2 City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER on Jan 27, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 039442520001 in full | 4 pages | MR04 | ||
Who are the officers of FWS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKEY, Matthew Robert | Director | St. Johns Road Meadowfield Industrial Estate DH7 8ER Durham Unit 2 City West Business Park England | England | British | Director | 267804350001 | ||||
| MILLER, Catherine Marianne | Director | St. Johns Road Meadowfield Industrial Estate DH7 8ER Durham Unit 2 City West Business Park England | England | British | Director | 224263020001 | ||||
| JOYCE, Carol | Secretary | 3 Ridgeside North Close Kirk Merrington DL16 7HF Spennymoor County Durham | British | 68882550002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| BRADBURY, Harry James, Dr | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | United Kingdom | British | Director | 74141370003 | ||||
| DRESSER, Gary Raymond | Director | St. Johns Road Meadowfield Industrial Estate DH7 8ER Durham Unit 2 City West Business Park England | England | British | Company Director | 83589290004 | ||||
| IZATT-LOWRY, Richard Graeme | Director | St. Johns Road Meadowfield Industrial Estate DH7 8ER Durham Unit 2 City West Business Park England | England | British | Director | 160846150001 | ||||
| JENNINGS, Keenan | Director | Merrington House Merrington Lane Industrial Estate DL16 7UT Spennymoor Fws Consultants Ltd County Durham England | United Kingdom | British | Director | 204131780001 | ||||
| ROBERTSON, Douglas William | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | Director | 91627630001 | ||||
| SMITH, Colin John, Dr | Director | 8 East End Stanhope DL13 2XR Bishop Auckland County Durham | England | British | Consultant | 93022670001 | ||||
| SMITH, Frederick Wardle, Dr | Director | Hallgarth Grange Kirk Merrington DL16 7HS Spennymoor County Durham | England | British | Consultant Geologist | 14589790001 | ||||
| UNDERWOOD, Bruce David Bernard | Director | 10 Staffordshire Drive DH1 2DW Durham County Durham | England | British | Environmental Consultant | 70377500001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of FWS CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mlcm Holdings Ltd | Mar 10, 2020 | St. Johns Road Meadowfield Industrial Estate DH7 8ER Durham Unit 2 City West Business Park England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Nacl Holdings Limited | Apr 06, 2016 | Linthorpe Road TS5 6HA Middlesbrough 384 England | Yes | ||||||||||
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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