F & W NETWORKS LTD

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM  WA14 2DT
  • Active
  • Private Limited Company
  • Company No. 11514559
  • Last Updated: 01 Mar 2024

Company Profile

F & W NETWORKS LTD was incorporated on Monday, August 13, 2018 as a Private Limited Company with registered address in ALTRINCHAM. F & W NETWORKS LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 6 years 3 months and 2 days.

Name F & W NETWORKS LTD
Company number 11514559
Company type Private Limited Company
Incorporation date 13 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
WA14 2DT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Foresight Fibre Holdco Limited C/O Foresight Group Llp, 32 London Bridge Street, SE1 9SG Dates: Thursday, September 29, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Maestro Capital Ltd 382 Kenton Road, HA3 8DP Dates: Friday, March 15, 2019 - Monday, August 3, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Frank Martinez Sanchez Nationality: Spanish Dates: Tuesday, January 29, 2019 - Friday, March 15, 2019
ownership of shares 25 to 50 percent
Mr Carlos Bock Montero Nationality: Spanish Dates: Tuesday, January 29, 2019 - Friday, March 15, 2019
ownership of shares 50 to 75 percent
Mr David Stewart Brown Nationality: British Dates: Monday, August 13, 2018 - Tuesday, January 29, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-168 days left)
Latest accounts 31 August 2022
Next confirmation statement due 10 September 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
F & W NETWORKS LTD 13 Aug 2018