FW TERMINALS LIMITED

Profile FW TERMINALS LIMITED

Actual on 01.12.2020
Company name
FW TERMINALS LIMITED
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Company number
00134010
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 February 1914
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
OOCL HOUSE, LEVINGTON PARK, IPSWICH, SUFFOLK., BRIDGE ROAD, IP10 0NE
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PSC and Officers FW TERMINALS LIMITED

Officers

(as of 18.09.2020)

BANHAM, Mark Richard
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Oocl House, Levington Park, Ipswich, Suffolk., Bridge Road, IP10 0NE
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Accountant
Country of residence: England
LEE, Chee Fun
Status: Active
Appointed on: Monday, 11 June 2001
Correspondence address: Oocl House, Levington Park, Ipswich, Suffolk., Bridge Road, IP10 0NE
Nationality: Malaysian
Date of birth: December 1961
Role: Director
Occupation: Group Legal Advisor
Country of residence: Hong Kong
O'GALLIGAN, Derek Stuart
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: Oocl House, Levington Park, Ipswich, Suffolk., Bridge Road, IP10 0NE
Nationality: Irish
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
OOCL SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Monday, 11 June 2001
Correspondence address: Harbour Centre, 25 Harbour Road, Hong Kong, Hong Kong, Wanchai, 31/F
Role: Corporate Secretary
YE, Jianping
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Oocl House, Levington Park, Ipswich, Suffolk., Bridge Road, IP10 0NE
Nationality: Chinese
Date of birth: November 1963
Role: Director
Occupation: None
Country of residence: Hong Kong
RUSSELL, Howard Neil
Status: Not active
Resigned on: Friday, 30 January 1998
Correspondence address: 3 Happisburgh House, Priory Road, Suffolk, Felixstowe, IP11 7NE
Role: Secretary
RUSSELL, Howard Neil
Status: Not active
Resigned on: Friday, 30 January 1998
Correspondence address: 3 Happisburgh House, Priory Road, Suffolk, Felixstowe, IP11 7NE
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
MORRISON, William Stuart
Status: Not active
Appointed on: Saturday, 31 January 1998
Resigned on: Monday, 11 June 2001
Correspondence address: Timbertops, Purdis Farm Lane, Suffolk, Ipswich, IP3 8UF
Role: Secretary
MORRISON, William Stuart
Status: Not active
Appointed on: Monday, 11 October 1993
Resigned on: Monday, 11 June 2001
Correspondence address: Timbertops, Purdis Farm Lane, Suffolk, Ipswich, IP3 8UF
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HEW, Leong Ming
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Saturday, 01 December 2018
Correspondence address: Bridge Road, Levington, England, Ipswich, IP10 0NE, Oocl House
Nationality: Malaysian
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAYLEY, Geoffrey Robert
Status: Not active
Resigned on: Saturday, 11 December 1993
Correspondence address: 825 Elveden Rowrive, Canada, British Columbia, West Vancouver, V7S 1Y7
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
HSIA, John Welfen
Status: Not active
Resigned on: Saturday, 11 December 1993
Correspondence address: 23 Conduit Road, Hong Kong, FOREIGN
Nationality: American
Date of birth: December 1927
Role: Director
Occupation: Company Director
TING, Cheng Lung Moustapha
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Saturday, 30 September 2000
Correspondence address: Flat 4 Grove Hall Court, Hall Road St Johns Wood, London, NW8 9NR
Nationality: Belgian
Date of birth: July 1948
Role: Director
Occupation: Managing Director
WANG, Ching Yu Ted
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Sunday, 01 January 2006
Correspondence address: Flat 11 Ambassador House, Charlton Hill St Johns Wood, London, NW8 0NJ
Nationality: American
Date of birth: April 1945
Role: Director
Occupation: Executive
FUNG, Kit Man
Status: Not active
Appointed on: Monday, 11 June 2001
Resigned on: Sunday, 01 June 2008
Correspondence address: 26d Tower 5-Rambler Crest, 1 Tsing Yi Road, Hong Kong, Tsing Yi
Nationality: Chinese
Date of birth: October 1949
Role: Director
Occupation: Accountant
MOK, Paul Yun Lee
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Sunday, 01 May 2016
Correspondence address: Oocl House, Levington Park, Ipswich, Suffolk. Ip10 0ne., Bridge Road
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Group Financial Controller
WONG, Henry Kong Tsun
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Sunday, 01 November 2009
Correspondence address: 10 Anne's Court, 3 Palgrave Gardens, London, NW1 6EN
Nationality: Australian
Date of birth: October 1950
Role: Director
Occupation: Managing Director
POON, Jim
Status: Not active
Appointed on: Friday, 30 January 1998
Resigned on: Thursday, 01 October 1998
Correspondence address: 38 Eyre Court Finchley Road, London, NW8 9TT
Nationality: Usa
Date of birth: April 1940
Role: Director
Occupation: Director
ROBINSON, Frank William
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: 33 Sebastian Avenue, Shenfield, Essex, Brentwood, CM15 8PW
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Company Director
IP, Peter Kong-Kan
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Wednesday, 01 January 2014
Correspondence address: Oocl House, Levington Park, Ipswich, Suffolk. Ip10 0ne., Bridge Road
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Executive
Country of residence: England
LAM, Tuen Pei Pius
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Wednesday, 01 January 2020
Correspondence address: One Harbour Square, 181 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong, Hong Kong, 15/P
Nationality: Australian
Date of birth: July 1961
Role: Director
Occupation: Group Financial Controller
Country of residence: Hong Kong
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Person with significant control

(as of 01.12.2020)

Kenwake Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Suffolk, Ipswich, Oocl House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent