FWA HOLDINGS LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 05943925
Status Liquidation
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Registered office address changed from Chapel of St Luke Chapel Drive Dartford Kent DA2 6FF England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 27 July 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of FWA HOLDINGS LIMITED are www.fwaholdings.co.uk, and www.fwa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Fwa Holdings Limited is a Private Limited Company. The company registration number is 05943925. Fwa Holdings Limited has been working since 22 September 2006. The present status of the company is Liquidation. The registered address of Fwa Holdings Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . ASLETT, Derek is a Secretary of the company. ASLETT, Derek is a Director of the company. BRUSH, Kevin Paul is a Director of the company. DOUGLAS-FAIRHURST, Colin is a Director of the company. WARD, Alan Edward is a Director of the company. Secretary BROWN, David Gordon has been resigned. Secretary EVANS, Stephen Kenneth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, David Gordon has been resigned. Director VEVERS, James Frederick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
ASLETT, Derek
Appointed Date: 01 November 2014
Director
ASLETT, Derek
Appointed Date: 13 October 2014
67 years old
Director
BRUSH, Kevin Paul
Appointed Date: 22 September 2006
59 years old
Director
DOUGLAS-FAIRHURST, Colin
Appointed Date: 01 February 2008
88 years old
Director
WARD, Alan Edward
Appointed Date: 01 February 2008
86 years old

Resigned Directors

Secretary
BROWN, David Gordon
Resigned: 27 January 2010
Appointed Date: 22 September 2006
Secretary
EVANS, Stephen Kenneth
Resigned: 31 October 2014
Appointed Date: 28 January 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Director
BROWN, David Gordon
Resigned: 27 January 2010
Appointed Date: 22 September 2006
63 years old
Director
VEVERS, James Frederick
Resigned: 13 March 2015
Appointed Date: 25 June 2008
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006

FWA HOLDINGS LIMITED Events

27 Jul 2016
Registered office address changed from Chapel of St Luke Chapel Drive Dartford Kent DA2 6FF England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 27 July 2016
22 Jul 2016
Statement of affairs with form 4.19
22 Jul 2016
Appointment of a voluntary liquidator
22 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-07
19 May 2016
Compulsory strike-off action has been suspended
...
... and 74 more events
12 Oct 2006
Director resigned
12 Oct 2006
New director appointed
12 Oct 2006
New secretary appointed;new director appointed
11 Oct 2006
Particulars of mortgage/charge
22 Sep 2006
Incorporation

FWA HOLDINGS LIMITED Charges

16 March 2015
Charge code 0594 3925 0004
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 December 2013
Charge code 0594 3925 0003
Delivered: 6 December 2013
Status: Satisfied on 3 February 2015
Persons entitled: Technical & General Guarantee Company Sa
Description: Notification of addition to or amendment of charge…
6 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 5 July 2011
Persons entitled: Colin Douglas-Fairhurst and Alan Edward Ward Colin Douglas-Fairhurst and Alan Edward Ward
Description: Fixed and floating charges over the undertaking and all…
6 October 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 1 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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