FP WESTPORT LIMITED
LIVERPOOL PHIBRO LIMITED PHIBRO FUTURES AND METALS LIMITED PHIBRO FUTURES LIMITED

Hellopages » Merseyside » Liverpool » L3 1QJ

Company number 02386153
Status Active
Incorporation Date 18 May 1989
Company Type Private Limited Company
Address C/O PRICEWATERHOUSE COOPERS LLP, 8 PRINCES PARADE, ST. NICHOLAS PLACE, LIVERPOOL, ENGLAND, L3 1QJ
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16 ; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 USD 10,000,000 . The most likely internet sites of FP WESTPORT LIMITED are www.fpwestport.co.uk, and www.fp-westport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Bank Hall Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fp Westport Limited is a Private Limited Company. The company registration number is 02386153. Fp Westport Limited has been working since 18 May 1989. The present status of the company is Active. The registered address of Fp Westport Limited is C O Pricewaterhouse Coopers Llp 8 Princes Parade St Nicholas Place Liverpool England L3 1qj. . PATEL, Tushar is a Secretary of the company. CLARK, Nicole is a Director of the company. KIRK, Jennifer is a Director of the company. PATEL, Tushar is a Director of the company. Secretary AUSTEN, Robert Nigel has been resigned. Secretary PELLOW, Ian Anthony has been resigned. Secretary PLAISTED, Roger Peter has been resigned. Director CASTELLANO, Michael Nicholas has been resigned. Director EAST, Jeremy John has been resigned. Director FILDES, David Sean has been resigned. Director GRIMME, Michael has been resigned. Director JAEGGI, Daniel has been resigned. Director MIDDLEDITCH, Gary has been resigned. Director MUNDEN, Philip George has been resigned. Director PLAISTED, Roger Peter has been resigned. Director PRICE, Brian George has been resigned. Director TILLEY, David has been resigned. Director WARD, Anthony Richard Bangor has been resigned. Director YOUNG, Michael David has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
PATEL, Tushar
Appointed Date: 24 August 2015
Director
CLARK, Nicole
Appointed Date: 16 February 2015
56 years old
Director
KIRK, Jennifer
Appointed Date: 16 February 2015
50 years old
Director
PATEL, Tushar
Appointed Date: 26 August 2015
48 years old

Resigned Directors

Secretary
AUSTEN, Robert Nigel
Resigned: 23 September 1998
Appointed Date: 18 March 1997
Secretary
PELLOW, Ian Anthony
Resigned: 18 March 1997
Secretary
PLAISTED, Roger Peter
Resigned: 31 July 2015
Appointed Date: 23 September 1998
Director
CASTELLANO, Michael Nicholas
Resigned: 31 October 2011
74 years old
Director
EAST, Jeremy John
Resigned: 12 April 2001
Appointed Date: 01 April 1993
67 years old
Director
FILDES, David Sean
Resigned: 17 February 2015
Appointed Date: 09 July 2001
57 years old
Director
GRIMME, Michael
Resigned: 18 February 1994
69 years old
Director
JAEGGI, Daniel
Resigned: 12 February 1999
Appointed Date: 07 August 1997
64 years old
Director
MIDDLEDITCH, Gary
Resigned: 17 February 2015
Appointed Date: 09 July 2001
58 years old
Director
MUNDEN, Philip George
Resigned: 31 May 1996
Appointed Date: 05 April 1995
68 years old
Director
PLAISTED, Roger Peter
Resigned: 17 February 2015
74 years old
Director
PRICE, Brian George
Resigned: 17 February 2015
Appointed Date: 12 January 1999
68 years old
Director
TILLEY, David
Resigned: 30 January 1998
Appointed Date: 16 September 1994
73 years old
Director
WARD, Anthony Richard Bangor
Resigned: 16 October 1998
Appointed Date: 05 April 1995
65 years old
Director
YOUNG, Michael David
Resigned: 18 July 1996
78 years old

FP WESTPORT LIMITED Events

10 Mar 2017
Full accounts made up to 31 December 2015
18 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-16
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • USD 10,000,000
10 Feb 2016
Registered office address changed from 6 Duke Street London SW1Y 6BN to C/O C/O Pricewaterhouse Coopers Llp 8 Princes Parade St. Nicholas Place Liverpool L3 1QJ on 10 February 2016
17 Sep 2015
Appointment of Tushar Patel as a director on 26 August 2015
...
... and 140 more events
07 Nov 1989
Secretary resigned;new secretary appointed
22 Sep 1989
Company name changed PS5 LIMITED\certificate issued on 25/09/89
22 Sep 1989
Company name changed\certificate issued on 22/09/89
05 Jun 1989
Accounting reference date notified as 31/12
18 May 1989
Incorporation

Similar Companies

FP WEALTH MANAGEMENT LIMITED FP WESTPORT COMMODITIES LIMITED FP WHEB ASSET MANAGEMENT FUNDS FP WM NURS PORTFOLIO FP WM UCITS PORTFOLIO FP WORK CONSULTANTS LTD FP ZUG CONSULTANCY LIMITED