W.J. FURSE & CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 03118288
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production, 25930 - Manufacture of wire products, chain and springs, 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Anthony Dion Marston as a director on 18 December 2015. The most likely internet sites of W.J. FURSE & CO LIMITED are www.wjfurseco.co.uk, and www.w-j-furse-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. W J Furse Co Limited is a Private Limited Company. The company registration number is 03118288. W J Furse Co Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of W J Furse Co Limited is 27 28 Eastcastle Street London W1w 8dh. . MAC LEAN, Victoria Ann, Mrs is a Secretary of the company. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. ANDERSSON, Lena Maria, Mrs is a Director of the company. FUNNELL, Ian Grant is a Director of the company. MARSTON, Anthony Dion is a Director of the company. Secretary HEATH-SMITH, David has been resigned. Secretary KRONENBERG, Jerry has been resigned. Secretary SMITH JR, William David has been resigned. Secretary TURNBOW, Penelope has been resigned. Secretary POWERGEN SECRETARIES LIMITED has been resigned. Secretary SIMMLAW SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALYEA, David Leslie has been resigned. Director BELLAMY, Alan Nicholas Fothergill has been resigned. Director EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED has been resigned. Director ELLIS, Charles Sidney has been resigned. Director FLUKE, Kenneth Wesley has been resigned. Director HAJJ, Imad has been resigned. Director HARTMANN, Christopher Peter has been resigned. Director HEATH-SMITH, David has been resigned. Director JONES, Fred Richard has been resigned. Director LANGSTON, Geregory Miles has been resigned. Director LUDLOW, Paul has been resigned. Director MAUGHAN, David John has been resigned. Director MOORE, Clyde Ray has been resigned. Director MUNTON, Richard James has been resigned. Director MURPHY, John Patrick has been resigned. Director PARKER, Neil has been resigned. Director PILEGGI, Dominic has been resigned. Director RUBINELLI, Marco has been resigned. Director SMITH JR, William David has been resigned. Director VAN BELLE, Fabrice Jean-Pierre has been resigned. Director WEAVER, William Edward has been resigned. Director POWERGEN SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
MAC LEAN, Victoria Ann, Mrs
Appointed Date: 18 December 2015
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 30 January 2009
Director
ANDERSSON, Lena Maria, Mrs
Appointed Date: 18 December 2015
59 years old
Director
FUNNELL, Ian Grant
Appointed Date: 18 December 2015
68 years old
Director
MARSTON, Anthony Dion
Appointed Date: 18 December 2015
69 years old

Resigned Directors

Secretary
HEATH-SMITH, David
Resigned: 31 July 1998
Appointed Date: 22 November 1995
Secretary
KRONENBERG, Jerry
Resigned: 20 November 1998
Appointed Date: 21 May 1998
Secretary
SMITH JR, William David
Resigned: 18 December 2015
Appointed Date: 12 July 2004
Secretary
TURNBOW, Penelope
Resigned: 10 March 2004
Appointed Date: 21 May 1998
Secretary
POWERGEN SECRETARIES LIMITED
Resigned: 06 December 1995
Appointed Date: 01 December 1995
Secretary
SIMMLAW SERVICES LIMITED
Resigned: 30 January 2009
Appointed Date: 20 November 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 November 1995
Appointed Date: 25 October 1995
Director
ALYEA, David Leslie
Resigned: 10 December 2015
Appointed Date: 28 June 2013
66 years old
Director
BELLAMY, Alan Nicholas Fothergill
Resigned: 21 May 1998
Appointed Date: 21 March 1996
86 years old
Director
EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED
Resigned: 06 December 1995
Appointed Date: 06 December 1995
Director
ELLIS, Charles Sidney
Resigned: 30 July 1999
Appointed Date: 21 May 1998
77 years old
Director
FLUKE, Kenneth Wesley
Resigned: 10 July 2009
Appointed Date: 12 July 2004
66 years old
Director
HAJJ, Imad
Resigned: 12 July 2004
Appointed Date: 31 January 2000
65 years old
Director
HARTMANN, Christopher Peter
Resigned: 04 January 2008
Appointed Date: 12 July 2004
64 years old
Director
HEATH-SMITH, David
Resigned: 21 May 1998
Appointed Date: 22 November 1995
88 years old
Director
JONES, Fred Richard
Resigned: 18 September 2001
Appointed Date: 21 May 1998
78 years old
Director
LANGSTON, Geregory Miles
Resigned: 26 October 2001
Appointed Date: 21 May 1998
70 years old
Director
LUDLOW, Paul
Resigned: 30 July 1999
Appointed Date: 22 November 1995
73 years old
Director
MAUGHAN, David John
Resigned: 30 July 1999
Appointed Date: 01 April 1998
63 years old
Director
MOORE, Clyde Ray
Resigned: 18 September 2001
Appointed Date: 21 May 1998
72 years old
Director
MUNTON, Richard James
Resigned: 21 May 1998
Appointed Date: 06 December 1995
69 years old
Director
MURPHY, John Patrick
Resigned: 12 July 2004
Appointed Date: 26 October 2001
78 years old
Director
PARKER, Neil
Resigned: 26 October 2001
Appointed Date: 21 May 1998
82 years old
Director
PILEGGI, Dominic
Resigned: 12 July 2004
Appointed Date: 26 October 2001
74 years old
Director
RUBINELLI, Marco
Resigned: 31 January 2000
Appointed Date: 20 November 1998
77 years old
Director
SMITH JR, William David
Resigned: 21 December 2015
Appointed Date: 12 July 2004
62 years old
Director
VAN BELLE, Fabrice Jean-Pierre
Resigned: 10 December 2015
Appointed Date: 04 January 2008
59 years old
Director
WEAVER, William Edward
Resigned: 28 June 2013
Appointed Date: 10 July 2009
62 years old
Director
POWERGEN SECRETARIES LIMITED
Resigned: 06 December 1995
Appointed Date: 01 December 1995
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 November 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Thomas & Betts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.J. FURSE & CO LIMITED Events

15 Nov 2016
Confirmation statement made on 5 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Appointment of Anthony Dion Marston as a director on 18 December 2015
22 Dec 2015
Appointment of Mrs Victoria Ann Mac Lean as a secretary on 18 December 2015
22 Dec 2015
Termination of appointment of William David Smith Jr as a secretary on 18 December 2015
...
... and 149 more events
01 Dec 1995
New director appointed
01 Dec 1995
Director resigned
01 Dec 1995
Secretary resigned
01 Dec 1995
Registered office changed on 01/12/95 from: 12 york place leeds LS1 2DS
25 Oct 1995
Incorporation

W.J. FURSE & CO LIMITED Charges

19 March 1996
Keyman insurance assignment
Delivered: 20 March 1996
Status: Satisfied on 23 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's interest and benefit in and to the…
6 December 1995
Debenture
Delivered: 12 December 1995
Status: Satisfied on 28 May 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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