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- FCC WREXHAM PFI HOLDINGS LIMITED
FCC WREXHAM PFI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FCC WREXHAM PFI HOLDINGS LIMITED
COMPANY NUMBER
05567332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/09/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/11/2005
11/05/2012
WRG WREXHAM PFI HOLDINGS LIMITED
View all previous names
Previous Names
29/11/2005 11/05/2012 WRG WREXHAM PFI HOLDINGS LIMITED
19/09/2005 29/11/2005 INTERCEDE 2067 LIMITED
DONCASTER
DN4 5NU
Telephone: 03447369990
TPS: No
Ground Floor West 900 Pavilion
Drive Northampton Business Park
Northampton
Northamptonshire
NN4 7RG
3 Sidings Court
DONCASTER
DN4 5NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FCC PFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FCC WREXHAM PFI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FCC WREXHAM PFI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: Vicente Federico Orts-Llopis (914755184) has left the board |
Credit Risk Overview
Want to learn more about FCC WREXHAM PFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FCC WREXHAM PFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCC WREXHAM PFI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/08/2023 - Present (1 years and 3 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 86 Past: 1 |
View Report |
01/02/2024 - Present (9 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 83 Past: 1 |
View Report |
Director: 19/09/2005 - Present (19 years and 1 months) 19/09/2005 - Present (19 years and 1 months) Secretary: 19/09/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 27 Past: 1848 |
View Report |
19/09/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 146 |
View Report |
19/06/2006 - Present (18 years and 4 months) Born in May 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 243 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: Vicente Federico Orts-Llopis (914755184) has left the board |
Date: 06/02/2024 | Event: New Board Member Fraser McKenzie (931887923) Appointed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Board Member Steven John Longdon (931197588) Appointed |
Date: 07/08/2023 | Event: Paul Taylor (914775795) has left the board |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 18/02/2022 | Event: Agustin Serrano Minchan (914059831) has left the board |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 18/09/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 30/01/2020 | Event: Georgina Violet Crowhurst (926355553) has left the board |
Date: 22/10/2019 | Event: New Company Secretary Georgina Violet Crowhurst (926355553) Appointed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: Carol Jayne Nunn (917454625) has left the board |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 10/07/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 23/07/2016 | Event: New Annual Return filed |
Date: 11/10/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Annual Return filed |
Date: 22/10/2014 | Event: New Accounts filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 23/07/2013 | Event: New Annual Return filed |
Date: 28/01/2013 | Event: Claire Favier Tilston (911764749) has left the board |
Date: 24/12/2012 | Event: New Company Secretary Carol Jayne Nunn (917454625) Appointed |
Date: 24/12/2012 | Event: Victoria Bunton (916452888) has left the board |
Date: 06/09/2012 | Event: New Accounts filed |
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