This company is commonly known as W.j. Furse & Co Limited. The company was founded 28 years ago and was given the registration number 03118288. The firm's registered office is in WARRINGTON. You can find them at Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire. This company's SIC code is 24450 - Other non-ferrous metal production.
| Name | : | W.J. FURSE & CO LIMITED |
|---|---|---|
| Company Number | : | 03118288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Abb Limited, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT | Secretary | 18 December 2015 | Active |
| Abb Limited, Daresbury Park, Daresbury, Warrington, England, WA4 4BT | Director | 11 August 2021 | Active |
| Abb Limited, Daresbury Park, Daresbury, Warrington, England, WA4 4BT | Director | 20 October 2023 | Active |
| 3100, Daresbury Park, Daresbury, Warrington, England, WA4 4BT | Director | 02 December 2019 | Active |
| 48 Derby Road, Bramcote, NG9 3FY | Secretary | 22 November 1995 | Active |
| 8621 Tournament Drive, Memphis, Usa, 38125 | Secretary | 21 May 1998 | Active |
| 12305 Monterey Road, Collierville, Tennessee, Usa, | Secretary | 12 July 2004 | Active |
| 1745 Elmhurst Drive, Germantown, Tennessee, Usa, | Secretary | 21 May 1998 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Corporate Secretary | 30 January 2009 | Active |
| 53 New Broad Street, London, EC2M 1SL | Corporate Secretary | 01 December 1995 | Active |
| C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS | Corporate Secretary | 20 November 1998 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 25 October 1995 | Active |
| 27-28, Eastcastle Street, London, W1W 8DH | Director | 28 June 2013 | Active |
| C/O Abb Limited, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT | Director | 18 December 2015 | Active |
| 50 Hawthorn Lane, Wilmslow, SK9 5DQ | Director | 21 March 1996 | Active |
| 398 Coppice Roade, Arnold, Nottingham, NG5 7JX | Director | 06 December 1995 | Active |
| 9965 Westwood Manor, Germantown, Usa, 38139 | Director | 21 May 1998 | Active |
| 1865 Groveway Drive, Germantown, Usa, | Director | 12 July 2004 | Active |
| C/O Abb Limited, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT | Director | 18 December 2015 | Active |
| 8693 Windrush Drive, Memphis, Tennessee, Usa, | Director | 31 January 2000 | Active |
| 3589 Gold Walk Circle, Memphis, Usa, | Director | 12 July 2004 | Active |
| 48 Derby Road, Bramcote, NG9 3FY | Director | 22 November 1995 | Active |
| 3100, Daresbury Park, Daresbury, Warrington, England, WA4 4BT | Director | 02 December 2019 | Active |
| 9499 Inglewood Cove, Germantown, Shelby County, Usa, | Director | 21 May 1998 | Active |
| 9528 Ednam Cove, Germantown, Usa, | Director | 21 May 1998 | Active |
| The Coach House Main Street, Woodborough, Nottingham, NG14 7AB | Director | 22 November 1995 | Active |
| C/O Abb Limited, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT | Director | 18 December 2015 | Active |
| Lower Reach, 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER | Director | 01 April 1998 | Active |
| 3258 Forest, Germantown, Usa, | Director | 21 May 1998 | Active |
| The Forge, Hamptons, Tonbridge, TN11 9RE | Director | 06 December 1995 | Active |
| 8760 Classic Drive, Memphis, Tennessee, Usa, | Director | 26 October 2001 | Active |
| Abb Limited, Daresbury Park, Daresbury, Warrington, United Kingdom, WA4 4BT | Director | 20 July 2018 | Active |
| 9560 Ednam, Germantown, Shelby County, Usa, | Director | 21 May 1998 | Active |
| 8951 South Golf Walk Circle, Memphis, Tennessee, Usa, | Director | 26 October 2001 | Active |
| Abb Limited, Daresbury Park, Daresbury, Warrington, England, WA4 4BT | Director | 16 December 2022 | Active |
| Abb Installation Products Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Abb Limited, Daresbury Park, Warrington, England, WA4 4BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
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