FURNESS WINDING COMPANY LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1WD

Company number 01464925
Status Active
Incorporation Date 5 December 1979
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for David Ian Wilson Smith on 6 January 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FURNESS WINDING COMPANY LIMITED are www.furnesswindingcompany.co.uk, and www.furness-winding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Furness Winding Company Limited is a Private Limited Company. The company registration number is 01464925. Furness Winding Company Limited has been working since 05 December 1979. The present status of the company is Active. The registered address of Furness Winding Company Limited is Dalton House 9 Dalton Square Lancaster La1 1wd. The company`s financial liabilities are £66.06k. It is £-0.78k against last year. The cash in hand is £27.32k. It is £-8.4k against last year. And the total assets are £131.37k, which is £-4.38k against last year. FORSYTH, Neil Jonathan Maunsel is a Secretary of the company. FORSYTH, Neil Jonathan Maunsel is a Director of the company. SMITH, David Ian Wilson is a Director of the company. Secretary MELLOR, Robert Arthur has been resigned. Director MELLOR, Robert Arthur has been resigned. The company operates in "Repair of other equipment".


furness winding company Key Finiance

LIABILITIES £66.06k
-2%
CASH £27.32k
-24%
TOTAL ASSETS £131.37k
-4%
All Financial Figures

Current Directors

Secretary
FORSYTH, Neil Jonathan Maunsel
Appointed Date: 15 January 1993
Director
FORSYTH, Neil Jonathan Maunsel

68 years old
Director
SMITH, David Ian Wilson

69 years old

Resigned Directors

Secretary
MELLOR, Robert Arthur
Resigned: 15 January 1993
Director
MELLOR, Robert Arthur
Resigned: 15 January 1993
68 years old

Persons With Significant Control

Mr Neil Jonathan Maunsel Forsyth
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr David Ian Wilson Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margo Katharine Forsyth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FURNESS WINDING COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Director's details changed for David Ian Wilson Smith on 6 January 2017
05 May 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
23 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 65 more events
03 Feb 1988
Return made up to 04/12/87; full list of members
11 Jan 1988
Full accounts made up to 30 November 1986
03 Dec 1986
Full accounts made up to 30 November 1985
03 Dec 1986
Return made up to 28/11/86; full list of members
05 Dec 1979
Incorporation

FURNESS WINDING COMPANY LIMITED Charges

23 September 2002
Debenture
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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