FW INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FW INVESTMENTS LIMITED
COMPANY NUMBER
06933416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/06/2009
(15 years and 5 months old)
WEBSITE
pantherfw.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA16 8QZ
Booths Park
Chelford Road
Knutsford
Cheshire
WA16 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD INTERNATIONAL LIMITED | Non-Trading | View Report |
| FW INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
Credit Risk Overview
Want to learn more about FW INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FW INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FW INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
08/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
15/06/2009 - 25/11/2014 (5 years and 5 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/06/2009 - Present (15 years and 5 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 16/08/2024 | Andrew Stuart McLean (926273778) has left the board |
| 16/08/2024 | New Board Member Adam Paul Butcher (930290385) Appointed |
| 19/07/2024 | Iain Angus Jones (924396682) has left the board |
| 19/07/2024 | New Company Secretary Sarah Marion MacRury (932519982) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 17/11/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member William George Setter (914711663) Appointed |
| 01/01/2021 | New Accounts filed |
| 13/08/2020 | AMEC NOMINEES LIMITED (903273230) has left the board |
| 13/08/2020 | New Board Member Andrew Stuart McLean (926273778) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | Jennifer Ann Warburton (922559294) has left the board |
| 12/03/2018 | New Company Secretary Iain Angus Jones (924396682) Appointed |
| 25/12/2017 | New Board Member William George Setter (917342102) Appointed |
| 25/12/2017 | Grant Richmond Ling (906893532) has left the board |
| 22/09/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 01/03/2017 | Helen Morrell (919547933) has left the board |
| 01/03/2017 | New Company Secretary Jennifer Ann Warburton (922559294) Appointed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 01/12/2015 | AMEC NOMINEES LIMITED (920267210) has left the board |
| 01/12/2015 | New Board Member AMEC NOMINEES LIMITED (903273230) Appointed |
| 17/11/2015 | New Board Member AMEC NOMINEES LIMITED (920267210) Appointed |
| 17/11/2015 | Mark Russell Collis (915758420) has left the board |
| 06/11/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 02/06/2015 | Change in Reg. Office |
| 14/04/2015 | Laurent Jerome Dupagne (909883659) has left the board |
| 05/03/2015 | Mark Hilton Denley (916507825) has left the board |
| 05/03/2015 | New Company Secretary Helen Webb (919547933) Appointed |
| 04/12/2014 | Franco Baseotto (912354391) has left the board |
| 04/12/2014 | Rakesh Kumar Jindal (909426063) has left the board |
| 04/12/2014 | New Board Member Mark Russell Collis (915758420) Appointed |
| 04/12/2014 | New Board Member Grant Richmond Ling (906893532) Appointed |
| 05/10/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
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