W.J. FURSE & CO LIMITED
03118288 · Active · Ltd · 30 yrs · Warrington
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Oct 2026 (last filed 5 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
19 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
W.J. FURSE & CO LIMITED
03118288Active· Ltd· England Wales· 1995-10-25Incorporated 1995-10-25Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MAC LEAN, Victoria Ann· DirectorAppointed 2023-10-20
- PRENDERGAST, Craig· DirectorResigned 2023-10-20
- HUGHES, David John· DirectorResigned 2022-12-16
- LOWEN, David Kevin· DirectorAppointed 2021-08-11
MAC LEAN, Victoria Ann, Mrs
Secretary
- Appointed
- 2015-12-18
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LOWEN, David Kevin
Director
- Appointed
- 2021-08-11
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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MAC LEAN, Victoria Ann
Director
- Appointed
- 2023-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1983
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MOUSSA, Malgorzata Elzbieta
Director
- Appointed
- 2019-12-02
- Nationality
- Polish
- Residence
- England
- Born
- 09/1974
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HEATH-SMITH, David
Secretary
- Appointed
- 1995-11-22
- Resigned
- 1998-07-31
- Nationality
- British
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KRONENBERG, Jerry
Secretary
- Appointed
- 1998-05-21
- Resigned
- 1998-11-20
- Nationality
- American
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SMITH JR, William David
Secretary
- Appointed
- 2004-07-12
- Resigned
- 2015-12-18
- Nationality
- American
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TURNBOW, Penelope
Secretary
- Appointed
- 1998-05-21
- Resigned
- 2004-03-10
- Nationality
- American
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CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-01-30
- Resigned
- 2019-09-23
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POWERGEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1995-12-01
- Resigned
- 1995-12-06
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SIMMLAW SERVICES LIMITED
Corporate Secretary
- Appointed
- 1998-11-20
- Resigned
- 2009-01-30
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-10-25
- Resigned
- 1995-11-22
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ALYEA, David Leslie
Director
- Appointed
- 2013-06-28
- Resigned
- 2015-12-10
- Nationality
- American
- Residence
- United States
- Born
- 10/1959
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ANDERSSON, Lena Maria
Director
- Appointed
- 2015-12-18
- Resigned
- 2019-12-02
- Nationality
- Finnish
- Residence
- England
- Born
- 09/1966
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BELLAMY, Alan Nicholas Fothergill
Director
- Appointed
- 1996-03-21
- Resigned
- 1998-05-21
- Nationality
- British
- Born
- 11/1939
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ELLIS, Charles Sidney
Director
- Appointed
- 1998-05-21
- Resigned
- 1999-07-30
- Nationality
- American
- Born
- 06/1948
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FLUKE, Kenneth Wesley
Director
- Appointed
- 2004-07-12
- Resigned
- 2009-07-10
- Nationality
- American
- Born
- 09/1959
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FUNNELL, Ian Grant
Director
- Appointed
- 2015-12-18
- Resigned
- 2019-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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HAJJ, Imad
Director
- Appointed
- 2000-01-31
- Resigned
- 2004-07-12
- Nationality
- American
- Residence
- United States
- Born
- 03/1960
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HARTMANN, Christopher Peter
Director
- Appointed
- 2004-07-12
- Resigned
- 2008-01-04
- Nationality
- American
- Born
- 06/1961
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HEATH-SMITH, David
Director
- Appointed
- 1995-11-22
- Resigned
- 1998-05-21
- Nationality
- British
- Born
- 08/1937
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HUGHES, David John
Director
- Appointed
- 2019-12-02
- Resigned
- 2022-12-16
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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JONES, Fred Richard
Director
- Appointed
- 1998-05-21
- Resigned
- 2001-09-18
- Nationality
- American
- Born
- 11/1947
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LANGSTON, Geregory Miles
Director
- Appointed
- 1998-05-21
- Resigned
- 2001-10-26
- Nationality
- American
- Born
- 04/1955
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LUDLOW, Paul
Director
- Appointed
- 1995-11-22
- Resigned
- 1999-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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MARSTON, Anthony Dion
Director
- Appointed
- 2015-12-18
- Resigned
- 2018-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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MAUGHAN, David John
Director
- Appointed
- 1998-04-01
- Resigned
- 1999-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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MOORE, Clyde Ray
Director
- Appointed
- 1998-05-21
- Resigned
- 2001-09-18
- Nationality
- American
- Born
- 08/1953
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MUNTON, Richard James
Director
- Appointed
- 1995-12-06
- Resigned
- 1998-05-21
- Nationality
- British
- Born
- 03/1956
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MURPHY, John Patrick
Director
- Appointed
- 2001-10-26
- Resigned
- 2004-07-12
- Nationality
- American
- Born
- 02/1947
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NICHOLL, David William
Director
- Appointed
- 2018-07-20
- Resigned
- 2021-08-10
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 09/1969
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PARKER, Neil
Director
- Appointed
- 1998-05-21
- Resigned
- 2001-10-26
- Nationality
- Canadian
- Born
- 04/1943
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PILEGGI, Dominic
Director
- Appointed
- 2001-10-26
- Resigned
- 2004-07-12
- Nationality
- American
- Born
- 10/1951
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PRENDERGAST, Craig
Director
- Appointed
- 2022-12-16
- Resigned
- 2023-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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RUBINELLI, Marco
Director
- Appointed
- 1998-11-20
- Resigned
- 2000-01-31
- Nationality
- Italian
- Born
- 12/1947
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SMITH JR, William David
Director
- Appointed
- 2004-07-12
- Resigned
- 2015-12-21
- Nationality
- American
- Residence
- United States
- Born
- 07/1963
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VAN BELLE, Fabrice Jean-Pierre
Director
- Appointed
- 2008-01-04
- Resigned
- 2015-12-10
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 05/1966
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WEAVER, William Edward
Director
- Appointed
- 2009-07-10
- Resigned
- 2013-06-28
- Nationality
- Usa
- Residence
- United States
- Born
- 05/1963
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EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED
Corporate Director
- Appointed
- 1995-12-06
- Resigned
- 1995-12-06
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POWERGEN SECRETARIES LIMITED
Corporate Director
- Appointed
- 1995-12-01
- Resigned
- 1995-12-06
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YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-10-25
- Resigned
- 1995-11-22
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