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FYFE Wilson LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Harlow
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    FYFE Wilson LTD
  • Address
    ******************
  • SIC Codes
    25730, 43210, 45200, 46140
  • SIC Description
    Manufacture of tools, Electrical installation, Maintenance and repair of motor vehicles, Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • Company Number
    00172959
  • Listing UID
    88934
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Location
  • CMC, Electro House, Edinburgh Way, Harlow CM20 2EG, UK

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Geolocation Details
  • Latitude
    51.787502
  • Longitude
    0.127968
  • Easting
    546870.0
  • Northing
    212013.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU189242
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, May 17, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ROGERS, Andrew Timothy
    Appointed On: January 3, 2012
    Occupation: N/A
    Role: director
    Address: Unit 2, Electro House, Edinburgh Way, Harlow, Essex, CM20 2EG, United Kingdom
    ROGERS, David James
    Appointed On: February 16, 2024
    Occupation: N/A
    Role: director
    Address: Electro House, Edinburgh Way, Harlow, Essex, CM20 2EG, England
    DEARLOVE, David
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Red House Farm, Hintlesham, Ipswich, Suffolk, IP8 3PW
    Resigned On: January 24, 1992
    DEARLOVE, John Charles
    Appointed On: March 20, 2003
    Occupation: N/A
    Role: secretary
    Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
    Resigned On: July 15, 2005
    DEARLOVE, Kent
    Appointed On: November 24, 2009
    Occupation: N/A
    Role: secretary
    Address: 44, Mildmay Road, Burnham-On-Crouch, Essex, CM0 8ED, United Kingdom
    Resigned On: January 3, 2012
    DEARLOVE, Robert Kent
    Appointed On: January 24, 1992
    Occupation: N/A
    Role: secretary
    Address: 44 Mildmay Road, Burnham On Crouch, Essex, CM0 8ED
    Resigned On: March 20, 2003
    TOWERS, Andrew Anthony
    Appointed On: July 15, 2005
    Occupation: N/A
    Role: secretary
    Address: Strettongrandison, Ledbury, Herefordshire, HR8 2TN
    Resigned On: November 24, 2009
    BULLIMORE, Simon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Nether Hall, Bradfield, Manningtree, Essex, CO11 2UP
    Resigned On: January 3, 2012
    DEARLOVE, David
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Red House Farm, Hintlesham, Ipswich, Suffolk, IP8 3PW
    Resigned On: March 20, 2003
    DEARLOVE, John Charles
    Appointed On: April 1, 1995
    Occupation: N/A
    Role: director
    Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
    Resigned On: July 15, 2005
    DEARLOVE, Kent
    Appointed On: November 24, 2009
    Occupation: N/A
    Role: director
    Address: 44, Mildmay Road, Burnham-On-Crouch, Essex, CM0 8ED, United Kingdom
    Resigned On: January 3, 2012
    DEARLOVE, Olive Marion
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 142 Barrells Down Road, Bishops Stortford, Hertfordshire, CM23 2SZ
    Resigned On: March 20, 2003
    DEARLOVE, Robert Kent
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 44 Mildmay Road, Burnham On Crouch, Essex, CM0 8ED
    Resigned On: March 20, 2003
    MELLERICK, Denis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Parkview, Dunmow Road Hatfield Broadoak, Bishops Stortford, Herts, CM22 7JJ
    Resigned On: September 18, 2002
    ROGERS, Anthony John
    Appointed On: January 3, 2012
    Occupation: N/A
    Role: director
    Address: Unit 2, Electro House, Edinburgh Way, Harlow, Essex, CM20 2EG, England
    Resigned On: March 31, 2024
    TOWERS, Andrew Anthony
    Appointed On: July 15, 2005
    Occupation: N/A
    Role: director
    Address: Strettongrandison, Ledbury, Herefordshire, HR8 2TN
    Resigned On: November 24, 2009
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    FYFE WILSON LTD
    Company Number
    00172959
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 27, 2025
    Next Due
    October 11, 2026
    Next Made Up To
    September 27, 2026
    Overdue
    No
    Date Of Creation
    February 3, 1921
    ETag
    8e629a5623d5f769f108952944b3481e1671f41c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 27, 2015
    Previous Company Names
    Ceased On
    June 4, 2018
    Effective From
    February 3, 1921
    Name
    FYFE WILSON & CO.,LIMITED
    Registered Office Address
    Address Line 1
    Unit 2, Electro House
    Address Line 2
    Edinburgh Way
    country
    England
    Locality
    Harlow
    Post Code
    CM20 2EG
    Region
    Essex
    Type
    ltd

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