Company number 04936353
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Director's details changed for Douglas Petrie on 3 October 2016; Director's details changed for Mrs Carole Ann Petrie on 3 October 2016. The most likely internet sites of F. & W. CENTRE LIMITED are www.fwcentre.co.uk, and www.f-w-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. F W Centre Limited is a Private Limited Company.
The company registration number is 04936353. F W Centre Limited has been working since 17 October 2003.
The present status of the company is Active. The registered address of F W Centre Limited is 55 Hoghton Street Southport Merseyside Pr9 0pg. . PETRIE, Carole Ann is a Secretary of the company. PETRIE, Carole Ann is a Director of the company. PETRIE, Dianne Caroline is a Director of the company. PETRIE, Douglas is a Director of the company. PETRIE, Jeremy Douglas is a Director of the company. Secretary TAYLOR, Ann Jaqueline has been resigned. Director TAYLOR, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
TAYLOR, David Alan
Resigned: 18 November 2003
Appointed Date: 17 October 2003
73 years old
Persons With Significant Control
Southport Zoo Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more
F. & W. CENTRE LIMITED Events
10 Nov 2016
Confirmation statement made on 17 October 2016 with updates
03 Oct 2016
Director's details changed for Douglas Petrie on 3 October 2016
03 Oct 2016
Director's details changed for Mrs Carole Ann Petrie on 3 October 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Satisfaction of charge 1 in full
...
... and 44 more events
25 Nov 2003
Director resigned
25 Nov 2003
Secretary resigned
18 Nov 2003
Memorandum and Articles of Association
12 Nov 2003
Company name changed yorkshire falconry LIMITED\certificate issued on 12/11/03
17 Oct 2003
Incorporation
9 January 2004
Legal charge
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at crow nest road, austwick, north yorkshire, t/n's…
9 January 2004
Debenture
Delivered: 23 January 2004
Status: Satisfied
on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…