UKBizDB.co.uk

C W FIRE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C W Fire Solutions Limited. The company was founded 11 years ago and was given the registration number 08295207. The firm's registered office is in WEST MALLING. You can find them at 19/21 Swan Street, , West Malling, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:C W FIRE SOLUTIONS LIMITED
Company Number:08295207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19/21 Swan Street, West Malling, Kent, ME19 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Ambley Green, Gillingham Business Park, Gillingham, Me8 0nj, United Kingdom, ME8 0NJ

Director26 June 2023Active
6, Ambley Green, Gillingham Business Park, Gillingham, England, ME8 0NJ

Director26 February 2021Active
6, Ambley Green, Gillingham Business Park, Gillingham, England, ME8 0NJ

Director26 February 2021Active
19/21, Swan Street, West Malling, England, ME19 6JU

Director15 November 2012Active
19/21, Swan Street, West Malling, England, ME19 6JU

Director15 November 2012Active

People with Significant Control

Mrs Susan Catherine Woodgate
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:19/21 Swan Street, West Malling, England, ME19 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Woodgate
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:19/21 Swan Street, West Malling, England, ME19 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
C W Fire Protection Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:19/21, Swan Street, West Malling, United Kingdom, ME19 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type small.

Download
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-06-28Officers

Appoint person director company with name date.

Download
2023-04-27Change of name

Certificate change of name company.

Download
2023-01-04Accounts

Accounts with accounts type small.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Change account reference date company previous extended.

Download
2022-01-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Accounts

Change account reference date company previous shortened.

Download
2021-07-16Officers

Change person director company with change date.

Download
2021-07-16Officers

Change person director company with change date.

Download
2021-07-16Address

Change registered office address company with date old address new address.

Download
2021-03-09Officers

Appoint person director company with name date.

Download
2021-03-09Officers

Appoint person director company with name date.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2021-02-02Persons with significant control

Cessation of a person with significant control.

Download
2021-02-02Persons with significant control

Cessation of a person with significant control.

Download
2021-02-02Persons with significant control

Notification of a person with significant control.

Download
2021-01-04Officers

Change person director company with change date.

Download
2021-01-04Persons with significant control

Change to a person with significant control.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Persons with significant control

Change to a person with significant control.

Download
2021-01-04Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.