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C.W. FIRE PROTECTION SERVICES LIMITED

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

This company is commonly known as C.w. Fire Protection Services Limited. The company was founded 23 years ago and was given the registration number 04116975. The firm's registered office is in KENT. You can find them at Perrys 19-21 Swan Street, West Malling, Kent, . This company's SIC code is 84250 - Fire service activities.

Company Information

Name:C.W. FIRE PROTECTION SERVICES LIMITED
Company Number:04116975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:Perrys 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

Director21 July 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
Perrys 19-21 Swan Street, West Malling, Kent, ME19 6JU

Secretary29 November 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary29 November 2000Active
Perrys 19-21 Swan Street, West Malling, Kent, ME19 6JU

Director29 November 2000Active
Perrys 19-21 Swan Street, West Malling, Kent, ME19 6JU

Director29 November 2000Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director29 November 2000Active

People with Significant Control

Senseco Systems Limited
Notified on:26 February 2021
Status:Active
Country of residence:England
Address:6, Ambley Green, Gillingham, England, ME8 0NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Woodgate
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:19/21 Swan Street, West Malling, United Kingdom, ME19 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Catherine Woodgate
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Perrys, 19/21 Swan Street, Kent, United Kingdom, ME19 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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 total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-11Officers

Appoint person director company with name date.

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2023-03-17Accounts

Change account reference date company current extended.

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2023-01-07Accounts

Accounts with accounts type small.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Change account reference date company previous shortened.

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2021-07-16Officers

Change person director company with change date.

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2021-07-16Officers

Change person director company with change date.

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2021-07-16Address

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

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-03-09Officers

Appoint person director company with name date.

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2021-03-09Officers

Appoint person director company with name date.

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2021-03-09Officers

Termination director company with name termination date.

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2021-03-09Officers

Termination director company with name termination date.

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2021-03-09Officers

Termination secretary company with name termination date.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2021-01-04Officers

Change person director company with change date.

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2021-01-04Officers

Change person director company with change date.

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