F. W. E. REALISATIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

F. W. E. REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: In Administration/Administrative Receiver.
F. W. E. REALISATIONS LIMITED was incorporated 31 years ago on 27/01/1993 and has the registered number: 02784079. The accounts status is FULL and accounts are next due on 31/07/2019.

F. W. E. REALISATIONS LIMITED - LEEDS

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 28/10/2017 31/07/2019

Registered Office

LEVEL 8 CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
F.W. EVANS CYCLES (UK) LIMITED (until 31/10/2018)

Confirmation Statements

Last Statement Next Statement Due
31/10/2017 14/11/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SMITH Sep 1973 British Director 2002-05-02 UNTIL 2015-05-01 RESIGNED
MR JONATHAN NEIL BLANCHARD Secretary 2012-03-06 UNTIL 2016-08-01 RESIGNED
MR ANDREW JAMES HALL Secretary 2010-05-28 UNTIL 2012-03-02 RESIGNED
MR MICHAEL JOHN RICE Sep 1965 British Secretary 1993-01-27 UNTIL 2008-09-24 RESIGNED
MR STEPHEN TROWBRIDGE Secretary 2016-08-01 UNTIL 2018-10-31 RESIGNED
MR SIMON CHARLES BULLOCK May 1970 British Secretary 2008-09-24 UNTIL 2010-05-28 RESIGNED
MR NICHOLAS GUY WILKINSON May 1966 British Director 2011-05-10 UNTIL 2016-08-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-01-27 UNTIL 1993-01-27 RESIGNED
BRYAN VANIMAN Jan 1975 United States Director 2008-04-04 UNTIL 2008-10-27 RESIGNED
MR STEPHEN NEIL TROWBRIDGE May 1973 British Director 2016-08-01 UNTIL 2018-10-31 RESIGNED
ANDREW TERRINGTON Mar 1971 British Director 2001-12-03 UNTIL 2011-01-28 RESIGNED
MR RICHARD GARY SMITH Feb 1947 British Director 1993-01-27 UNTIL 2015-05-01 RESIGNED
MICHAEL SMITH Aug 1961 British Director 1993-01-27 UNTIL 1994-09-30 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-01-27 UNTIL 1993-01-27 RESIGNED
MR MICHAEL JOHN RICE Sep 1965 British Director 1993-01-27 UNTIL 2017-09-20 RESIGNED
ALAN JAMES FORT Apr 1956 British Director 2018-04-12 UNTIL 2018-10-31 RESIGNED
MR ANDREW JAMES KING Aug 1961 British Director 2016-11-03 UNTIL 2018-04-12 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2010-05-28 UNTIL 2012-03-02 RESIGNED
MR NICHOLAS DAVID EVANS Mar 1967 British Director 2008-04-04 UNTIL 2015-05-01 RESIGNED
DEBORAH LYNN DEMERITTE Jul 1964 American Director 1993-01-27 UNTIL 1993-11-30 RESIGNED
MR GAVYN DAVIES Nov 1950 British Director 2008-04-04 UNTIL 2015-05-01 RESIGNED
MIKE CUNNINGHAM May 1968 British Director 2001-12-03 UNTIL 2003-11-30 RESIGNED
MR SIMON CHARLES BULLOCK May 1970 British Director 2010-02-01 UNTIL 2010-05-28 RESIGNED
MR JONATHAN NEIL BLANCHARD Sep 1965 British Director 2012-03-06 UNTIL 2016-08-01 RESIGNED
JEANETTE WRIGHT Jan 1956 British Director 1994-11-01 UNTIL 1999-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eci Partners Llp 2016-04-06 London   Voting rights 25 to 50 percent
Right to appoint and remove directors
Eci 10 Gp Limited 2016-04-06 Edinburgh   Significant influence or control as firm

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