FWA WEST LTD

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FWA WEST LTD

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Key Data

Status

Dissolved

Company No.

00977092

Incorporation date

14/04/1970

Size

Full

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 14/04/1970)
dot icon09/12/2025
Final Gazette dissolved following liquidation
dot icon09/09/2025
Return of final meeting in a members' voluntary winding up
dot icon23/05/2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-23
dot icon26/09/2024
Appointment of a voluntary liquidator
dot icon12/09/2024
Declaration of solvency
dot icon12/09/2024
Resolutions
dot icon12/09/2024
Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 30 Finsbury Square London EC2A 1AG on 2024-09-12
dot icon09/04/2024
Termination of appointment of Martin Jon Smithurst as a director on 2024-03-31
dot icon13/02/2024
Confirmation statement made on 2024-02-11 with updates
dot icon26/01/2024
Statement of capital on 2024-01-26
dot icon25/01/2024
Resolutions
dot icon25/01/2024
Solvency Statement dated 23/01/24
dot icon25/01/2024
Statement by Directors
dot icon12/10/2023
Full accounts made up to 2022-12-31
dot icon12/02/2023
Confirmation statement made on 2023-02-11 with updates
dot icon12/10/2022
Registered office address changed from Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-12
dot icon25/08/2022
Full accounts made up to 2021-12-31
dot icon27/07/2022
Appointment of Pieter Marie Gustaaf Moens as a secretary on 2022-07-16
dot icon27/07/2022
Termination of appointment of Sarah Jane Gregory as a secretary on 2022-07-15
dot icon09/05/2022
Change of details for Engie Regeneration (Apollo) Limited as a person with significant control on 2022-04-04
dot icon15/02/2022
Confirmation statement made on 2022-02-11 with updates
dot icon24/11/2021
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
dot icon07/10/2021
Full accounts made up to 2020-12-31
dot icon07/10/2021
Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
dot icon23/08/2021
Director's details changed for Mr Mark Gallacher on 2021-07-01
dot icon08/07/2021
Termination of appointment of Andrew Martin Pollins as a director on 2021-06-30
dot icon08/07/2021
Appointment of Mr Mark Gallacher as a director on 2021-07-01
dot icon26/02/2021
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ
dot icon25/02/2021
Confirmation statement made on 2021-02-11 with no updates
dot icon13/10/2020
Full accounts made up to 2019-12-31
dot icon03/04/2020
Appointment of Andrew Martin Pollins as a director on 2020-04-01
dot icon02/04/2020
Termination of appointment of Simon David Pinnell as a director on 2020-03-31
dot icon11/02/2020
Confirmation statement made on 2020-02-11 with no updates
dot icon23/01/2020
Appointment of Mr Colin Macpherson as a director on 2020-01-20
dot icon23/01/2020
Termination of appointment of Samuel Hockman as a director on 2020-01-20
dot icon17/09/2019
Full accounts made up to 2018-12-31
dot icon26/06/2019
Appointment of Mr Samuel Hockman as a director on 2019-06-24
dot icon02/05/2019
Termination of appointment of Wilfrid John Petrie as a director on 2019-05-01
dot icon11/02/2019
Confirmation statement made on 2019-02-11 with no updates
dot icon05/10/2018
Appointment of Mr Martin Jon Smithurst as a director on 2018-10-01
dot icon01/10/2018
Termination of appointment of David Anthony Sheridan as a director on 2018-09-30
dot icon10/09/2018
Current accounting period extended from 2018-09-30 to 2018-12-31
dot icon05/07/2018
Full accounts made up to 2017-09-30
dot icon12/02/2018
Confirmation statement made on 2018-02-11 with updates
dot icon15/01/2018
Appointment of Mr Simon David Pinnell as a director on 2018-01-01
dot icon15/01/2018
Termination of appointment of William Roland Taylor as a director on 2018-01-01
dot icon15/01/2018
Termination of appointment of Daniel Westmoreland as a director on 2018-01-01
dot icon20/12/2017
Previous accounting period extended from 2017-03-31 to 2017-09-30
dot icon01/08/2017
Change of details for Keepmoat Regeneration (Apollo) Limited as a person with significant control on 2017-07-28
dot icon28/07/2017
Registered office address changed from , the Waterfront Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL to Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 2017-07-28
dot icon03/07/2017
Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ
dot icon03/07/2017
Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ
dot icon10/05/2017
Appointment of Mr William Roland Taylor as a director on 2017-04-30
dot icon10/05/2017
Appointment of Mr Wilfrid John Petrie as a director on 2017-04-30
dot icon10/05/2017
Appointment of Mr Daniel Westmoreland as a director on 2017-04-30
dot icon10/05/2017
Appointment of Mr David Anthony Sheridan as a director on 2017-04-30
dot icon10/05/2017
Termination of appointment of James Michael Douglas Thomson as a director on 2017-04-30
dot icon10/05/2017
Appointment of Mrs Sarah Jane Gregory as a secretary on 2017-04-30
dot icon15/02/2017
Confirmation statement made on 2017-02-11 with updates
dot icon30/08/2016
Full accounts made up to 2016-03-31
dot icon12/02/2016
Annual return made up to 2016-02-11 with full list of shareholders
dot icon20/10/2015
Full accounts made up to 2015-03-31
dot icon09/03/2015
Annual return made up to 2015-02-11 with full list of shareholders
dot icon11/02/2015
Termination of appointment of Nicholas Peter Ash as a director on 2015-01-30
dot icon16/12/2014
Resolutions
dot icon12/11/2014
Full accounts made up to 2014-03-31
dot icon07/03/2014
Annual return made up to 2014-02-11 with full list of shareholders
dot icon02/09/2013
Full accounts made up to 2013-03-31
dot icon18/03/2013
Appointment of Mr Nicholas Peter Ash as a director
dot icon11/03/2013
Termination of appointment of David Bridges as a director
dot icon01/03/2013
Auditor's resignation
dot icon26/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
dot icon12/12/2012
Full accounts made up to 2012-03-31
dot icon20/11/2012
Registered office address changed from , Conquest House Church Street, Waltham Abbey, Essex, EN9 1DX on 2012-11-20
dot icon06/09/2012
Appointment of David Bridges as a director
dot icon06/09/2012
Termination of appointment of David Sheridan as a director
dot icon06/09/2012
Appointment of Mr James Michael Douglas Thomson as a director
dot icon29/08/2012
Termination of appointment of Stephen Allen as a director
dot icon06/03/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon19/09/2011
Full accounts made up to 2011-03-31
dot icon08/03/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon07/03/2011
Full accounts made up to 2010-02-28
dot icon20/09/2010
Current accounting period extended from 2011-02-28 to 2011-03-31
dot icon20/09/2010
Registered office address changed from , Unit 7 Waterside Drive, Langley, Slough, Berkshire, SL3 6EZ, United Kingdom on 2010-09-20
dot icon25/06/2010
Appointment of Mr David Sheridan as a director
dot icon25/06/2010
Appointment of Stepehn John Allen as a director
dot icon25/06/2010
Termination of appointment of Gregory Causer as a secretary
dot icon25/06/2010
Termination of appointment of Gregory Causer as a director
dot icon25/06/2010
Termination of appointment of Alan Boswell as a director
dot icon22/06/2010
Resolutions
dot icon23/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon23/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon18/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon18/02/2010
Director's details changed for Mr Gregory Simon Causer on 2010-02-18
dot icon18/02/2010
Director's details changed for Mr Alan Boswell on 2010-02-18
dot icon04/02/2010
Full accounts made up to 2009-02-28
dot icon30/07/2009
Registered office changed on 30/07/2009 from, haslers, old station road, loughton, essex, IG10 4PL
dot icon15/04/2009
Accounting reference date extended from 31/08/2008 to 28/02/2009
dot icon12/03/2009
Return made up to 11/02/09; full list of members
dot icon14/10/2008
Return made up to 31/08/08; full list of members
dot icon22/08/2008
Full accounts made up to 2007-08-31
dot icon25/04/2008
Return made up to 11/02/08; full list of members
dot icon18/03/2008
Secretary's change of particulars / gregory causer / 10/02/2008
dot icon06/03/2008
Resolutions
dot icon06/03/2008
Gbp ic 1001/801\22/02/08\gbp sr 200@1=200\
dot icon06/02/2008
Declaration of satisfaction of mortgage/charge
dot icon11/12/2007
Director resigned
dot icon27/09/2007
New secretary appointed
dot icon01/08/2007
Secretary resigned
dot icon10/05/2007
Return made up to 11/02/07; full list of members
dot icon26/04/2007
Accounts for a small company made up to 2006-08-31
dot icon13/10/2006
Director's particulars changed
dot icon12/06/2006
Return made up to 11/02/06; full list of members
dot icon12/06/2006
Secretary's particulars changed;director's particulars changed
dot icon12/06/2006
Director's particulars changed
dot icon06/02/2006
Accounts for a small company made up to 2005-08-31
dot icon27/07/2005
Registered office changed on 27/07/05 from: 8 johnston road, woodford green, essex IG8 0XA
dot icon14/07/2005
Director's particulars changed
dot icon07/07/2005
Accounts for a small company made up to 2004-08-31
dot icon01/06/2005
Return made up to 11/02/05; full list of members
dot icon31/05/2005
Secretary's particulars changed;director's particulars changed
dot icon11/03/2005
Particulars of mortgage/charge
dot icon26/01/2005
Particulars of mortgage/charge
dot icon14/10/2004
Accounting reference date extended from 28/02/04 to 31/08/04
dot icon24/03/2004
Return made up to 11/02/04; full list of members
dot icon09/03/2004
Director's particulars changed
dot icon09/03/2004
Director's particulars changed
dot icon24/02/2004
Full accounts made up to 2003-02-28
dot icon24/02/2003
Return made up to 11/02/03; full list of members
dot icon10/10/2002
Director's particulars changed
dot icon21/08/2002
Accounts for a small company made up to 2002-02-28
dot icon13/06/2002
Particulars of mortgage/charge
dot icon28/02/2002
Return made up to 11/02/02; full list of members
dot icon07/02/2002
Full accounts made up to 2001-02-28
dot icon30/10/2001
Registered office changed on 30/10/01 from: 73A high street, egham, surrey TW20 9HE
dot icon22/06/2001
Declaration of satisfaction of mortgage/charge
dot icon03/04/2001
Secretary resigned
dot icon03/04/2001
Director resigned
dot icon03/04/2001
Director resigned
dot icon03/04/2001
Director resigned
dot icon03/04/2001
New director appointed
dot icon03/04/2001
New secretary appointed;new director appointed
dot icon03/04/2001
Registered office changed on 03/04/01 from: 225 london road, greenhithe, dartford, kent DA9 9RR
dot icon01/03/2001
Return made up to 11/02/01; full list of members
dot icon22/12/2000
Registered office changed on 22/12/00 from: 129 whitehorse hill, chislehurst, kent BR7 6SY
dot icon17/10/2000
Full accounts made up to 2000-02-29
dot icon17/04/2000
Accounts for a dormant company made up to 1999-08-31
dot icon21/02/2000
Return made up to 11/02/00; full list of members
dot icon02/02/2000
Declaration of satisfaction of mortgage/charge
dot icon02/02/2000
Declaration of satisfaction of mortgage/charge
dot icon11/01/2000
Resolutions
dot icon11/01/2000
Accounting reference date shortened from 31/08/00 to 29/02/00
dot icon16/12/1999
Particulars of mortgage/charge
dot icon23/09/1999
New secretary appointed
dot icon23/09/1999
Secretary resigned
dot icon23/08/1999
New director appointed
dot icon20/08/1999
Certificate of change of name
dot icon20/08/1999
New director appointed
dot icon15/03/1999
Accounts for a dormant company made up to 1998-08-31
dot icon21/02/1999
Return made up to 11/02/99; no change of members
dot icon27/04/1998
Full accounts made up to 1997-08-31
dot icon24/02/1998
Return made up to 11/02/98; full list of members
dot icon24/02/1998
Director resigned
dot icon24/03/1997
Full accounts made up to 1996-08-31
dot icon27/02/1997
Return made up to 17/02/97; no change of members
dot icon14/11/1996
Registered office changed on 14/11/96 from: 101/102 palace road, bromley, kent, BR1 3JZ
dot icon18/03/1996
Full accounts made up to 1995-08-31
dot icon13/03/1996
Return made up to 22/02/96; no change of members
dot icon10/03/1995
Full accounts made up to 1994-08-31
dot icon02/03/1995
Return made up to 22/02/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/04/1994
Full accounts made up to 1993-08-31
dot icon20/03/1994
Return made up to 10/03/94; no change of members
dot icon17/06/1993
Resolutions
dot icon17/06/1993
Resolutions
dot icon17/06/1993
Resolutions
dot icon09/06/1993
Full accounts made up to 1992-08-31
dot icon22/03/1993
Return made up to 15/03/93; no change of members
dot icon07/07/1992
Return made up to 20/03/92; full list of members
dot icon15/06/1992
Full accounts made up to 1991-08-31
dot icon26/03/1992
Return made up to 20/03/91; no change of members
dot icon23/10/1991
New director appointed
dot icon05/08/1991
Secretary resigned;new secretary appointed
dot icon23/05/1991
Certificate of change of name
dot icon23/05/1991
Certificate of change of name
dot icon15/04/1991
Full accounts made up to 1990-08-31
dot icon15/04/1991
Return made up to 21/03/91; no change of members
dot icon24/04/1990
Full accounts made up to 1989-08-31
dot icon24/04/1990
Return made up to 29/03/90; full list of members
dot icon14/08/1989
Return made up to 14/04/89; full list of members
dot icon27/07/1989
Full accounts made up to 1988-08-31
dot icon27/04/1988
Full accounts made up to 1987-08-31
dot icon27/04/1988
Return made up to 10/03/88; no change of members
dot icon01/07/1987
Full accounts made up to 1986-08-31
dot icon01/07/1987
Return made up to 06/05/87; no change of members
dot icon28/01/1987
Director resigned
dot icon28/01/1987
Full accounts made up to 1985-08-31
dot icon28/01/1987
Return made up to 25/09/86; full list of members
dot icon14/04/1970
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
11/02/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FWA WEST LTD

FWA WEST LTD is an(a) Dissolved company incorporated on 14/04/1970 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FWA WEST LTD?

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FWA WEST LTD is currently Dissolved. It was registered on 14/04/1970 and dissolved on 09/12/2025.

Where is FWA WEST LTD located?

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FWA WEST LTD is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does FWA WEST LTD do?

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FWA WEST LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for FWA WEST LTD?

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The latest filing was on 09/12/2025: Final Gazette dissolved following liquidation.