FWS Services Limited

Company Name	FWS Services Limited
Company Status	Converted / Closed
Company Number	05172101
Category	Converted / Closed
Incorporation Date	6 July 2004(19 years, 9 months ago)
Dissolution Date	15 April 2021 (3 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 43110	Demolition
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Peter Harry Flammann
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	26 February 2013(8 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 April 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Fws Services Limited Hauptstr. 180 Waldfischbach-Burgalben 67714

Secretary Name	L4 You Co Sec Ltd (Corporation)
Status	Closed
Appointed	06 July 2004(same day as company formation)
Correspondence Address	The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF

Director Name	Peter Flammann
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Wiesenstrasse 1 Donsieders 66978

Director Name	Franz Schuster
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	31 January 2006(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 2008)
Role	Director & Shareholder
Correspondence Address	Pfaelzer Ring 35 Thaleischweiler-Froeschen 66987 Germany

Director Name	Mrs Hedwig Flammann
Date of Birth	November 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	15 April 2008(3 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 2013)
Role	Company Director
Correspondence Address	Hauptstrasse 42 67714 Waldfrischbach-Burgalben Germany

Director Name	Mrs Eva Flammann
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	15 April 2008(3 years, 9 months after company formation)
Appointment Duration	10 years (resigned 25 April 2018)
Role	Director & Shareholder
Correspondence Address	Via Lodovico Ariosto 46 Quarrata Pistoia 51039

Contact

Telephone	0118 3218160
Telephone region	Reading

Location

Registered Address	Suite 11 43 Bedford Street Covent Garden London WC2E 9HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

12.5k at €1	Mr Peter Harry Flammann 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,188,219
Cash	£2,176,508
Current Liabilities	£44,420

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

16 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
7 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
28 September 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
26 September 2016	Director's details changed for Mr Peter Harry Flammann on 26 September 2016 (2 pages)
17 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 EUR 12,500 (5 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 EUR 12,500 (5 pages)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
21 January 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 EUR 12,500 (5 pages)
24 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 EUR 12,500 (5 pages)
31 March 2014	Director's details changed for Mrs Eva Flammann on 31 March 2014 (2 pages)
13 November 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
26 February 2013	Appointment of Mr Peter Harry Flammann as a director (2 pages)
26 February 2013	Termination of appointment of Hedwig Flammann as a director (1 page)
18 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
28 January 2012	Compulsory strike-off action has been discontinued (1 page)
25 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 December 2009 (2 pages)
27 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 July 2009	Return made up to 06/07/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 September 2008	Return made up to 06/07/08; full list of members (3 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (7 pages)
2 May 2008	Director appointed mrs eva flammann (1 page)
2 May 2008	Appointment terminated director franz schuster (1 page)
2 May 2008	Director appointed mrs hedwig flammann (1 page)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 July 2007	Return made up to 06/07/07; full list of members (3 pages)
25 July 2006	Return made up to 06/07/06; full list of members (2 pages)
15 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 March 2006	Accounting reference date shortened from 31/07/06 to 31/12/05 (1 page)
21 March 2006	Ad 20/09/05-20/09/05 eur si 12499@1=12499 eur ic 1/12500 (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (1 page)
8 July 2005	Return made up to 06/07/05; full list of members (2 pages)
6 July 2004	Incorporation (10 pages)

FWS Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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