FSW HOLDINGS LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 09766800
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, UNITED KINGDOM, TQ12 4AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 11 November 2015 GBP 130 . The most likely internet sites of FSW HOLDINGS LIMITED are www.fswholdings.co.uk, and www.fsw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fsw Holdings Limited is a Private Limited Company. The company registration number is 09766800. Fsw Holdings Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Fsw Holdings Limited is Wessex House Teign Road Newton Abbot Devon United Kingdom Tq12 4aa. . SMITH, Kevin Michael is a Director of the company. SMITH, Martin Paul is a Director of the company. WILLEY, Antony Max is a Director of the company. Director SMITH, Kevin Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SMITH, Kevin Michael
Appointed Date: 08 September 2015
59 years old
Director
SMITH, Martin Paul
Appointed Date: 08 September 2015
71 years old
Director
WILLEY, Antony Max
Appointed Date: 08 September 2015
64 years old

Resigned Directors

Director
SMITH, Kevin Michael
Resigned: 08 September 2015
Appointed Date: 08 September 2015
69 years old

Persons With Significant Control

Mr Antony Max Willey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Michael Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FSW HOLDINGS LIMITED Events

23 Sep 2016
Confirmation statement made on 7 September 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 130
25 Nov 2015
Statement of capital following an allotment of shares on 11 November 2015
  • GBP 106
24 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 11/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
06 Nov 2015
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 60
29 Oct 2015
Registration of charge 097668000001, created on 26 October 2015
09 Sep 2015
Appointment of Mr Kevin Michael Smith as a director on 8 September 2015
09 Sep 2015
Termination of appointment of Kevin Michael Smith as a director on 8 September 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 2

FSW HOLDINGS LIMITED Charges

26 October 2015
Charge code 0976 6800 0001
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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