Fw Investments Limited. Head office in Knutsford. Check Director.

Fw Investments Limited, Knutsford

Fw Investments Limited is a private limited company. Situated at Booths Park, Chelford Road, Knutsford WA16 8QZ, the above-mentioned 14 years old enterprise was incorporated on 2009-06-15 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Andrew M. (appointed on 11 August 2020), William S. (appointed on 30 November 2017). As for the secretaries (1 in total), we can name: Iain J. (appointed on 16 February 2018).

About
Name: Fw Investments Limited
Number: 06933416
Incorporation date: 2009-06-15
End of financial year: 31 December


Address:	Booths Park Chelford Road Knutsford WA16 8QZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wood International Limited

13 December 2016

Address	Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10517856
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amec Foster Wheeler Plc

6 April 2016 - 13 December 2016

Address	Booths Park Chelford Road, Knutsford, WA16 8QZ, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1675285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Fw Investments Limited confirmation statement filing is 2024-06-29. The previous one was submitted on 2023-06-15. The date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Wood International Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chelford Road, WA16 8QZ Knutsford. Amec Foster Wheeler Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chelford Road, WA16 8QZ Knutsford.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, November 2023 \| accounts	Free Download (261 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, November 2023 \| accounts	Free Download (261 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 3rd, November 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, October 2023 \| accounts	Free Download (261 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 31st, August 2022 \| accounts	Free Download (240 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, November 2021 \| accounts	Free Download (223 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, November 2021 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, October 2020 \| accounts	Free Download (200 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, August 2019 \| accounts	Free Download (176 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 15th June 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, November 2015 \| accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 21st, August 2015 \| auditors	Free Download (1 page)
AR01	Annual return made up to Monday 15th June 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2015 \| resolution
SH20	Statement by Directors filed on: 9th, January 2015 \| capital	Free Download (2 pages)
SH19	2.00 GBP is the capital in company's statement on Friday 9th January 2015 filed on: 9th, January 2015 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 09/01/15 filed on: 9th, January 2015 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, January 2015 \| resolution
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 13th, October 2014 \| resolution
SH01	167651093.00 GBP is the capital in company's statement on Tuesday 30th September 2014 filed on: 13th, October 2014 \| capital	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 15th June 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 15th June 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 21st, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 15th June 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2012 \| resolution	Free Download (1 page)
SH19	50000.00 GBP is the capital in company's statement on Tuesday 20th December 2011 filed on: 20th, December 2011 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 20th, December 2011 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, December 2011 \| resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 15/12/11 filed on: 20th, December 2011 \| insolvency	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 15th June 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (4 pages)
CAP-SS	Solvency statement dated 17/05/11 filed on: 20th, May 2011 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 20th, May 2011 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, May 2011 \| resolution	Free Download (1 page)
CAP-SS	Solvency statement dated 17/05/11 filed on: 20th, May 2011 \| insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 20th, May 2011 \| capital	Free Download (1 page)
SH01	96938392.00 GBP is the capital in company's statement on Tuesday 17th May 2011 filed on: 20th, May 2011 \| capital	Free Download (4 pages)
SH19	50000.00 GBP is the capital in company's statement on Friday 20th May 2011 filed on: 20th, May 2011 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 20th, May 2011 \| capital	Free Download (1 page)
SH19	50000.00 GBP is the capital in company's statement on Friday 20th May 2011 filed on: 20th, May 2011 \| capital	Free Download (4 pages)
AR01	Annual return made up to Tuesday 4th January 2011 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 10th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 15th June 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 12th, August 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 25th, July 2009 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, July 2009 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 15th, June 2009 \| incorporation	Free Download (19 pages)

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