F.W.P. LTD.
PRESTON

Hellopages » Lancashire » Preston » PR1 3NA

Company number 02877686
Status Active
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address 6-7 RIBBLESDALE PLACE, PRESTON, ENGLAND, PR1 3NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Helen Robinson on 23 December 2016; Secretary's details changed for Helen Robinson on 23 December 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of F.W.P. LTD. are www.fwp.co.uk, and www.f-w-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. F W P Ltd is a Private Limited Company. The company registration number is 02877686. F W P Ltd has been working since 03 December 1993. The present status of the company is Active. The registered address of F W P Ltd is 6 7 Ribblesdale Place Preston England Pr1 3na. . ROBINSON, Helen is a Secretary of the company. ROBINSON, Helen is a Director of the company. WHITTLE, Karen is a Director of the company. Secretary WHITTLE, Martin Frank has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBINSON, David has been resigned. Director WHITTLE, Frank has been resigned. Director WHITTLE, Martin Frank has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSON, Helen
Appointed Date: 01 May 1997
Director
ROBINSON, Helen
Appointed Date: 01 May 1997
63 years old
Director
WHITTLE, Karen
Appointed Date: 01 May 1997
63 years old

Resigned Directors

Secretary
WHITTLE, Martin Frank
Resigned: 01 May 1997
Appointed Date: 03 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993
Director
ROBINSON, David
Resigned: 01 May 1997
Appointed Date: 03 December 1993
65 years old
Director
WHITTLE, Frank
Resigned: 01 May 1997
Appointed Date: 03 December 1993
94 years old
Director
WHITTLE, Martin Frank
Resigned: 01 May 1997
Appointed Date: 03 December 1993
62 years old

Persons With Significant Control

Mrs Karen Whittle
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Robinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.W.P. LTD. Events

23 Dec 2016
Director's details changed for Helen Robinson on 23 December 2016
23 Dec 2016
Secretary's details changed for Helen Robinson on 23 December 2016
23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
10 Aug 2016
Accounts for a small company made up to 31 January 2016
01 Apr 2016
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH to 6-7 Ribblesdale Place Preston PR1 3NA on 1 April 2016
...
... and 56 more events
22 Feb 1995
Return made up to 03/12/94; full list of members
28 Mar 1994
Ad 18/01/94--------- £ si 98@1=98 £ ic 2/100
20 Feb 1994
Accounting reference date notified as 31/01
16 Dec 1993
Secretary resigned
03 Dec 1993
Incorporation

F.W.P. LTD. Charges

1 April 2004
Debenture
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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