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 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
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)
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 |