FWB HOLDINGS LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4JE

Company number 03218876
Status Active
Incorporation Date 1 July 1996
Company Type Private Limited Company
Address WHIELDON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 4JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Ian Stuart Hodge as a director on 30 May 2016. The most likely internet sites of FWB HOLDINGS LIMITED are www.fwbholdings.co.uk, and www.fwb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Fwb Holdings Limited is a Private Limited Company. The company registration number is 03218876. Fwb Holdings Limited has been working since 01 July 1996. The present status of the company is Active. The registered address of Fwb Holdings Limited is Whieldon Road Stoke On Trent Staffordshire St4 4je. . KEY, Antony John is a Director of the company. KEY, Betty is a Director of the company. KEY, James Andrew is a Director of the company. MEEHAN, Paul is a Director of the company. SCRAGG, Josephine Jane is a Director of the company. Secretary SMITH, Andrew James has been resigned. Secretary STEVENSON, Christopher has been resigned. Director BALL, Julian Alastair has been resigned. Director HODGE, Ian Stuart has been resigned. Director KEY, Henry John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KEY, Antony John
Appointed Date: 17 November 1998
62 years old
Director
KEY, Betty
Appointed Date: 02 April 1998
93 years old
Director
KEY, James Andrew
Appointed Date: 17 November 1998
55 years old
Director
MEEHAN, Paul
Appointed Date: 01 May 2009
62 years old
Director
SCRAGG, Josephine Jane
Appointed Date: 17 November 1998
65 years old

Resigned Directors

Secretary
SMITH, Andrew James
Resigned: 02 April 1998
Appointed Date: 01 July 1996
Secretary
STEVENSON, Christopher
Resigned: 23 December 2008
Appointed Date: 02 April 1998
Director
BALL, Julian Alastair
Resigned: 02 April 1998
Appointed Date: 01 July 1996
56 years old
Director
HODGE, Ian Stuart
Resigned: 30 May 2016
Appointed Date: 16 April 2010
69 years old
Director
KEY, Henry John
Resigned: 17 March 2003
Appointed Date: 02 April 1998
96 years old

Persons With Significant Control

Mr James Andrew Key
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control

FWB HOLDINGS LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 31 December 2016
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
08 Jul 2016
Termination of appointment of Ian Stuart Hodge as a director on 30 May 2016
21 Apr 2016
Group of companies' accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 8,772,504.44
...
... and 66 more events
05 May 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1997
Return made up to 01/07/97; full list of members
09 Jun 1997
Accounting reference date extended from 31/07/97 to 31/12/97
27 Sep 1996
Company name changed grindco 93 LIMITED\certificate issued on 30/09/96
01 Jul 1996
Incorporation

FWB HOLDINGS LIMITED Charges

30 April 2010
Guarantee & debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 1998
Mortgage debenture
Delivered: 27 November 1998
Status: Satisfied on 7 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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