This company is commonly known as F & W Networks Ltd. The company was founded 5 years ago and was given the registration number 11514559. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 61100 - Wired telecommunications activities.
| Name | : | F & W NETWORKS LTD |
|---|---|---|
| Company Number | : | 11514559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2018 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 21 May 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 23 October 2018 | Active |
| Centro Comercial Terraz Lindora 4 Piso, Pozos, Santa Ana, Costa Rica, 10903 | Director | 14 November 2022 | Active |
| Calle Cala Bona, Num 19, Poligono Son Fuster, Palma De Mallorca, Spain, 07009 | Director | 01 September 2020 | Active |
| 23rd Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 29 September 2022 | Active |
| Keizersgracht 482, Amsterdam, Netherlands, 1017 EG | Corporate Director | 06 March 2024 | Active |
| Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU | Director | 13 August 2018 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 14 March 2019 | Active |
| Calle Cala Bona, Num 19, Poligono Son Fuster, Palma De Mallorca, Spain, 07009 | Director | 01 September 2020 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 01 September 2020 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 30 April 2021 | Active |
| Foresight Fibre Holdco Limited | ||
| Notified on | : | 29 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Shard, C/O Foresight Group Llp, London, United Kingdom, SE1 9SG |
| Nature of control | : |
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| Maestro Capital Ltd | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Dns House, 382 Kenton Road, Harrow, United Kingdom, HA3 8DP |
| Nature of control | : |
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| Mr Carlos Bock Montero | ||
| Notified on | : | 29 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1978 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | Dr Fleming 21, Piso 4 Letra 1b, Barcelona, Spain, 08017 |
| Nature of control | : |
|
| Mr Frank Martinez Sanchez | ||
| Notified on | : | 29 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | General Mitre Rda 53-55, Barcelona, Spain, 08017 |
| Nature of control | : |
|
| Mr David Stewart Brown | ||
| Notified on | : | 13 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Appoint corporate director company with name date. | Download |
| 2024-02-07 | Capital | Capital allotment shares. | Download |
| 2023-12-29 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-14 | Capital | Capital allotment shares. | Download |
| 2023-10-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-25 | Incorporation | Memorandum articles. | Download |
| 2023-10-25 | Resolution | Resolution. | Download |
| 2023-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Capital | Capital allotment shares. | Download |
| 2023-08-04 | Resolution | Resolution. | Download |
| 2023-08-04 | Resolution | Resolution. | Download |
| 2023-08-04 | Incorporation | Memorandum articles. | Download |
| 2023-07-21 | Capital | Capital allotment shares. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Capital | Capital allotment shares. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Resolution | Resolution. | Download |
| 2022-10-19 | Incorporation | Memorandum articles. | Download |
| 2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
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