Company number 03719175
Status Active
Incorporation Date 24 February 1999
Company Type Private Limited Company
Address OVERTON HOUSE FOLE LANE, FOLE, NR UTTOXETER, STAFFORDSHIRE, ST14 5EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 100
. The most likely internet sites of F.W. THERMAL INSULATION CONTRACTORS LIMITED are www.fwthermalinsulationcontractors.co.uk, and www.f-w-thermal-insulation-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Blythe Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F W Thermal Insulation Contractors Limited is a Private Limited Company.
The company registration number is 03719175. F W Thermal Insulation Contractors Limited has been working since 24 February 1999.
The present status of the company is Active. The registered address of F W Thermal Insulation Contractors Limited is Overton House Fole Lane Fole Nr Uttoxeter Staffordshire St14 5ee. . TAYLOR, Helen Jane is a Secretary of the company. TAYLOR, Helen Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WALTERS, Francis Warren has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 March 1999
Appointed Date: 24 February 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 March 1999
Appointed Date: 24 February 1999
Persons With Significant Control
Mrs Helen Jane Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
F.W. THERMAL INSULATION CONTRACTORS LIMITED Events
06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 41 more events
02 Apr 1999
New secretary appointed;new director appointed
02 Apr 1999
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Mar 1999
Company name changed speed 7537 LIMITED\certificate issued on 24/03/99
18 Mar 1999
Registered office changed on 18/03/99 from: 6-8 underwood street london N1 7JQ
24 Feb 1999
Incorporation