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NORTH WALES FIRE PROTECTION LIMITED

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

This company is commonly known as North Wales Fire Protection Limited. The company was founded 22 years ago and was given the registration number 04332162. The firm's registered office is in ST. ASAPH. You can find them at 102 Bowen Court, St. Asaph Business Park, St. Asaph, Denbighshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:NORTH WALES FIRE PROTECTION LIMITED
Company Number:04332162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:102 Bowen Court, St. Asaph Business Park, St. Asaph, Denbighshire, LL17 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minscot, Bryn Y Felin, Dyserth, Rhyl, LL18 6AE

Secretary30 November 2001Active
Bryn Y Felyn, Dyserth, Rhyl, LL18 6AE

Director30 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 November 2001Active

People with Significant Control

Mr David Keith Furneaux
Notified on:30 November 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Wales
Address:Minscot, Bryn Y Felin, Rhyl, Wales, LL18 6AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lesley Karen Furneaux
Notified on:30 November 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Wales
Address:Miniscot, Bryn Y Felin, Rhyl, Wales, LL18 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type unaudited abridged.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type unaudited abridged.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type unaudited abridged.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Accounts

Accounts with accounts type total exemption small.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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2012-03-14Accounts

Accounts with accounts type total exemption small.

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2011-11-30Annual return

Annual return company with made up date full list shareholders.

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