FW TERMINAL SERVICES LIMITED
IPSWICH,


Company number 01178295
Status Active
Incorporation Date 23 July 1974
Company Type Private Limited Company
Address OOCL HOUSE, LEVINGTON PARK,, BRIDGE ROAD,, IPSWICH,, SUFFOLK, IP10 ONE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Paul Yun Lee Mok as a director on 1 May 2016. The most likely internet sites of FW TERMINAL SERVICES LIMITED are www.fwterminalservices.co.uk, and www.fw-terminal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Fw Terminal Services Limited is a Private Limited Company. The company registration number is 01178295. Fw Terminal Services Limited has been working since 23 July 1974. The present status of the company is Active. The registered address of Fw Terminal Services Limited is Oocl House Levington Park Bridge Road Ipswich Suffolk Ip10 One. . OOCL SECRETARIAL SERVICES LIMITED is a Secretary of the company. LAM, Tuen Pei Pius is a Director of the company. LEE, Chee Fun is a Director of the company. Secretary MORRISON, William Stuart has been resigned. Secretary RUSSELL, Howard Neil has been resigned. Director BANHAM, Mark Richard has been resigned. Director FUNG, Kit Man has been resigned. Director MEADOWCROFT, Clive Whitaker has been resigned. Director MOK, Paul Yun Lee has been resigned. Director MORRISON, William Stuart has been resigned. Director ROBINSON, Frank William has been resigned. Director RUSSELL, Howard Neil has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OOCL SECRETARIAL SERVICES LIMITED
Appointed Date: 11 June 2001

Director
LAM, Tuen Pei Pius
Appointed Date: 01 May 2016
64 years old

Director
LEE, Chee Fun
Appointed Date: 11 June 2001
63 years old

Resigned Directors

Secretary
MORRISON, William Stuart
Resigned: 11 June 2001
Appointed Date: 31 January 1998

Secretary
RUSSELL, Howard Neil
Resigned: 30 January 1998

Director
BANHAM, Mark Richard
Resigned: 15 October 2004
Appointed Date: 09 April 1998
59 years old

Director
FUNG, Kit Man
Resigned: 01 June 2008
Appointed Date: 11 June 2001
76 years old

Director
MEADOWCROFT, Clive Whitaker
Resigned: 30 June 1993
90 years old

Director
MOK, Paul Yun Lee
Resigned: 01 May 2016
Appointed Date: 01 June 2008
65 years old

Director
MORRISON, William Stuart
Resigned: 11 June 2001
Appointed Date: 01 January 1996
76 years old

Director
ROBINSON, Frank William
Resigned: 31 December 1995
91 years old

Director
RUSSELL, Howard Neil
Resigned: 30 January 1998
Appointed Date: 01 July 1993
66 years old

Persons With Significant Control

Fw Terminals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FW TERMINAL SERVICES LIMITED Events

16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
31 May 2016
Termination of appointment of Paul Yun Lee Mok as a director on 1 May 2016
27 May 2016
Appointment of Tuen Pei Pius Lam as a director on 1 May 2016
02 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

...
... and 114 more events
03 Nov 1986
Annual account delivery extended by 14 weeks

23 Oct 1986
Return made up to 26/09/86; full list of members

29 Sep 1986
Annual account delivery extended by 10 weeks

16 Sep 1986
Secretary resigned;new secretary appointed;new director appointed

12 Aug 1986
Director resigned

FW TERMINAL SERVICES LIMITED Charges

20 June 1989
Debenture
Delivered: 11 July 1989
Status: Satisfied on 4 January 1991
Persons entitled: Midland Bank PLC
Description: By way of a floating charge all bookdebts monetory claims…
5 December 1986
Mortgage debenture
Delivered: 22 December 1986
Status: Satisfied on 14 March 2000
Persons entitled: International Westminster Bank PLC
Description: Fixed & floating charge over the undertaking and all…