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FW INVESTMENTS LIMITED

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

This company is commonly known as Fw Investments Limited. The company was founded 14 years ago and was given the registration number 06933416. The firm's registered office is in KNUTSFORD. You can find them at Booths Park, Chelford Road, Knutsford, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FW INVESTMENTS LIMITED
Company Number:06933416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ

Secretary16 February 2018Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ

Director11 August 2020Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Director30 November 2017Active
Shinfield Park, Shinfield, Reading, RG2 9FW

Secretary15 June 2009Active
Shinfield Park, Shinfield, Reading, RG2 9FW

Secretary01 December 2011Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Secretary02 March 2015Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Secretary22 February 2017Active
Shinfield Park, Shinfield, Reading, RG2 9FW

Director15 June 2009Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Director01 December 2014Active
Shinfield Park, Shinfield, Reading, RG2 9FW

Director15 June 2009Active
Shinfield Park, Shinfield, Reading, RG2 9FW

Director15 June 2009Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Director01 December 2014Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ

Corporate Director12 November 2015Active

People with Significant Control

Wood International Limited
Notified on:13 December 2016
Status:Active
Country of residence:England
Address:Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amec Foster Wheeler Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-03Accounts

Legacy.

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2023-11-03Other

Legacy.

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2023-11-03Other

Legacy.

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2023-10-27Accounts

Legacy.

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2023-10-27Other

Legacy.

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2023-10-10Other

Legacy.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-31Accounts

Legacy.

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2022-08-31Other

Legacy.

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2022-08-31Other

Legacy.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-11Accounts

Legacy.

Download
2021-11-11Other

Legacy.

Download
2021-11-11Other

Legacy.

Download
2021-06-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

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2020-10-20Accounts

Legacy.

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2020-10-20Other

Legacy.

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2020-10-20Other

Legacy.

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2020-08-11Officers

Appoint person director company with name date.

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2020-08-11Officers

Termination director company with name termination date.

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