F & W NETWORKS LTD - ALTRINCHAM
| Company Profile | Company Filings |
Overview
F & W NETWORKS LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
F & W NETWORKS LTD was incorporated 5 years ago on 13/08/2018 and has the registered number: 11514559. The accounts status is SMALL and accounts are next due on 31/05/2024.
F & W NETWORKS LTD was incorporated 5 years ago on 13/08/2018 and has the registered number: 11514559. The accounts status is SMALL and accounts are next due on 31/05/2024.
F & W NETWORKS LTD - ALTRINCHAM
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAIME MASCARO RUBERT | Apr 1981 | Spanish | Director | 2020-09-01 | CURRENT |
| MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2022-09-29 | CURRENT |
| MR ALBERTO KADER ISRAELSKI | Feb 1965 | Costa Rican | Director | 2022-11-14 | CURRENT |
| MR CARLOS MONTERO BOCK MONTERO | Nov 1978 | Spanish | Director | 2018-10-23 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-05-21 | CURRENT | ||
| MIGUEL RAMIS BARRIOS | Apr 1956 | Spanish | Director | 2020-09-01 UNTIL 2022-10-31 | RESIGNED |
| MR ABEL DANIEL SCHOEMAN | Jun 1971 | British | Director | 2020-09-01 UNTIL 2022-10-21 | RESIGNED |
| MR FRANK MARTINEZ SANCHEZ | Sep 1972 | Spanish | Director | 2019-03-14 UNTIL 2022-10-31 | RESIGNED |
| MR DAVID STEWART BROWN | Jul 1957 | British | Director | 2018-08-13 UNTIL 2019-03-19 | RESIGNED |
| RICHARD JOHN TUNSTALL | Apr 1982 | British | Director | 2021-04-30 UNTIL 2023-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Foresight Fibre Holdco Limited | 2022-09-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Maestro Capital Ltd | 2019-03-15 - 2020-08-03 | Harrow Middlesex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Carlos Bock Montero | 2019-01-29 - 2019-03-15 | 11/1978 | Barcelona | Ownership of shares 50 to 75 percent |
| Mr Frank Martinez Sanchez | 2019-01-29 - 2019-03-15 | 9/1972 | Barcelona | Ownership of shares 25 to 50 percent |
| Mr David Stewart Brown | 2018-08-13 - 2019-01-29 | 7/1957 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| F_&_W_NETWORKS_LTD - Accounts | 2023-03-10 | 31-08-2022 | £680,285 Cash £20,773,696 equity |
| F_&_W_NETWORKS_LTD - Accounts | 2022-08-24 | 31-08-2021 | £3,648,462 Cash £14,840,394 equity |
| Accounts | 2021-05-27 | 31-08-2020 | |
| Accounts | 2020-05-12 | 31-08-2019 |