Company information:
Fw100 Limited (No: 02536658)
Status: Active
Incorporated: 09-Apr-1990
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jul-2020
Industry Class: 74990 - Non-trading company
Current Director: NIGEL STEPHEN JURY ( DOB: Oct-1950 From: Apr-2012 )
Current Director: CHRISTIAN LEE PRICE ( DOB: Jan-1975 From: Feb-2016 )
Current Director: THOMAS VAN MOURIK ( DOB: May-1963 From: Apr-2012 )
Current Secretary: NIGEL STEPHEN JURY ( From: Mar-2014 )
Resigned Director: MARTIN JAMES BARTLETT ( From: Jul-1992 To: Sep-1994 )
Resigned Director: STEPHEN GERARD JAMES BRANNIGAN ( From: Sep-1991 To: Nov-1995 )
Resigned Director: STEPHEN CHARLES DANIEL ( DOB: May-1957 From: Sep-1991 To: Mar-1994 )
Resigned Director: PAULINE THERESA DANIEL ( From: Jan-1992 To: Jul-1992 )
Resigned Director: DARRELL LEIGH EVANS ( DOB: Jul-1960 From: Jan-1992 To: Dec-1993 )
Resigned Director: ANTHONY RAYMOND FINLAYSON-GREEN ( DOB: May-1961 From: Sep-2008 To: Oct-2011 )
Resigned Director: LAURENCE ARTHUR GREER ( DOB: Jan-1945 From: Sep-1991 To: May-1999 )
Resigned Director: RICHARD MARTIN HEATH ( From: Sep-1991 To: Sep-1994 )
Resigned Director: NIGEL MARK JAGGER ( DOB: Jul-1953 From: Sep-1993 To: Apr-2012 )
Resigned Director: MICHAEL CONSTANTINE LAINAS ( DOB: Mar-1944 From: Jan-1995 To: Sep-2008 )
Resigned Director: ARTHUR THOMAS MICHAEL NAYLOR ( DOB: Mar-1962 From: Apr-2012 To: Nov-2014 )
Resigned Director: VINCENT O'BRIEN ( DOB: Sep-1970 From: May-2009 To: Apr-2012 )
Resigned Director: JEREMY HUGH PEARSON ( From: Sep-1991 To: Jan-1992 )
Resigned Director: GEORGE ARTHUR SPIBEY ( DOB: Jan-1935 From: Sep-1991 To: Dec-1994 )
Resigned Director: JEFFREY STANTON ( DOB: Apr-1949 From: May-1994 To: May-2007 )
Resigned Director: GREGORY ROBERT TAYLOR ( DOB: Jul-1959 From: Sep-1995 To: May-2009 )
Resigned Secretary: PAULINE THERESA DANIEL ( From: Sep-1991 To: Oct-1992 )
Resigned Secretary: RICHARD MARTIN HEATH ( From: Oct-1992 To: Sep-1994 )
Resigned Secretary: NIGEL STEPHEN JURY ( From: Apr-2012 To: Feb-2013 )
Resigned Secretary: MICHAEL THOMAS ARTHUR NAYLOR ( From: Feb-2013 To: Mar-2014 )
Resigned Secretary: VINCENT O'BRIEN ( DOB: Sep-1970 From: May-2009 To: Apr-2012 )
Resigned Secretary: STEWART JAMES PARK ( DOB: Dec-1959 From: Sep-1994 To: Nov-1995 )
Resigned Secretary: GREGORY ROBERT TAYLOR ( DOB: Jul-1959 From: Nov-1995 To: May-2009 )
Persons of Significant Control:
Culina Group Limited, Tern Valley Business Park Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)