FW INVESTMENTS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 06933416
Status Active
Incorporation Date 15 June 2009
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Termination of appointment of Helen Morrell as a secretary on 22 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of FW INVESTMENTS LIMITED are www.fwinvestments.co.uk, and www.fw-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fw Investments Limited is a Private Limited Company. The company registration number is 06933416. Fw Investments Limited has been working since 15 June 2009. The present status of the company is Active. The registered address of Fw Investments Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. LING, Grant Richmond is a Director of the company. AMEC NOMINEES LIMITED is a Director of the company. Secretary DAVIES, Michelle Karen has been resigned. Secretary DENLEY, Mark Hilton has been resigned. Secretary MORRELL, Helen has been resigned. Director BASEOTTO, Franco has been resigned. Director COLLIS, Mark Russell has been resigned. Director DUPAGNE, Laurent Jerome has been resigned. Director JINDAL, Rakesh Kumar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
LING, Grant Richmond
Appointed Date: 01 December 2014
69 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 12 November 2015

Resigned Directors

Secretary
DAVIES, Michelle Karen
Resigned: 29 November 2011
Appointed Date: 15 June 2009
Secretary
DENLEY, Mark Hilton
Resigned: 01 March 2015
Appointed Date: 01 December 2011
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 02 March 2015
Director
BASEOTTO, Franco
Resigned: 25 November 2014
Appointed Date: 15 June 2009
67 years old
Director
COLLIS, Mark Russell
Resigned: 12 November 2015
Appointed Date: 01 December 2014
53 years old
Director
DUPAGNE, Laurent Jerome
Resigned: 31 March 2015
Appointed Date: 15 June 2009
65 years old
Director
JINDAL, Rakesh Kumar
Resigned: 25 November 2014
Appointed Date: 15 June 2009
66 years old

FW INVESTMENTS LIMITED Events

27 Feb 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
27 Feb 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
12 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
13 Nov 2015
Termination of appointment of Mark Russell Collis as a director on 12 November 2015
...
... and 63 more events
25 Jul 2009
Memorandum and Articles of Association
25 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Credit agreement/perform of fin docs 09/07/2009
22 Jul 2009
Ad 10/07/09\gbp si 49998@1=49998\gbp ic 4/50002\
16 Jun 2009
Ad 15/06/09\gbp si 2@1=2\gbp ic 2/4\
15 Jun 2009
Incorporation

FW INVESTMENTS LIMITED Charges

30 September 2009
Debenture
Delivered: 1 October 2009
Status: Satisfied on 20 June 2012
Persons entitled: Bnp Paribas as Agent and Trustee for Itself and Each of the Secured Parties (The Administrative Agent)
Description: Fixed and floating charge over the undertaking and all…

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