W.F. FIRESTOP SYSTEMS LIMITED
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 7ER

Company number 04405747
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address 81 DIAL HILL ROAD, CLEVEDON, NORTH SOMERSET, BS21 7ER
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of W.F. FIRESTOP SYSTEMS LIMITED are www.wffirestopsystems.co.uk, and www.w-f-firestop-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Weston-super-Mare Rail Station is 8.6 miles; to Severn Tunnel Junction Rail Station is 10.2 miles; to Caldicot Rail Station is 10.4 miles; to Newport (S Wales) Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W F Firestop Systems Limited is a Private Limited Company. The company registration number is 04405747. W F Firestop Systems Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of W F Firestop Systems Limited is 81 Dial Hill Road Clevedon North Somerset Bs21 7er. The company`s financial liabilities are £26.2k. It is £-25.23k against last year. The cash in hand is £147.04k. It is £23.12k against last year. And the total assets are £266.78k, which is £-9.09k against last year. FITZPATRICK, Denise Helen is a Secretary of the company. FITZPATRICK, Daniel Andrew is a Director of the company. Secretary FITZPATRICK, Daniel Andrew has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WOOLACOTT, Andrew Peter has been resigned. The company operates in "Other construction installation".


w.f. firestop systems Key Finiance

LIABILITIES £26.2k
-50%
CASH £147.04k
+18%
TOTAL ASSETS £266.78k
-4%
All Financial Figures

Current Directors

Secretary
FITZPATRICK, Denise Helen
Appointed Date: 01 February 2005
Director
FITZPATRICK, Daniel Andrew
Appointed Date: 27 March 2002
57 years old

Resigned Directors

Secretary
FITZPATRICK, Daniel Andrew
Resigned: 01 February 2005
Appointed Date: 27 March 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 March 2002
Appointed Date: 27 March 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 March 2002
Appointed Date: 27 March 2002
71 years old
Director
WOOLACOTT, Andrew Peter
Resigned: 13 January 2005
Appointed Date: 27 March 2002
61 years old

Persons With Significant Control

Mr Daniel Andrew Fitzpatrick
Notified on: 25 March 2017
57 years old
Nature of control: Ownership of shares – 75% or more

W.F. FIRESTOP SYSTEMS LIMITED Events

11 Apr 2017
Confirmation statement made on 27 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 35 more events
10 Apr 2002
New director appointed
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
10 Apr 2002
Registered office changed on 10/04/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Mar 2002
Incorporation

W.F. FIRESTOP SYSTEMS LIMITED Charges

23 June 2005
Debenture
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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