RCS update : on 13/04/2026
NORTH WALES FIRE PROTECTION LIMITED
Active
•04332162
Address
Porter & Gorton Limited 9c Hanover House The Roe LL17 0LT St. asaph
Activity
Engineering related scientific and technical consulting activities
Incorporation
30/11/2001
Legal information
NORTH WALES FIRE PROTECTION LIMITED
Number
04332162
Legal form
Private limited company
Legal situation
normal
Activity
NORTH WALES FIRE PROTECTION LIMITED
Code SIC
71122•Engineering related scientific and technical consulting activities
Fields of activity
Engineering related scientific and technical consulting activities
Officers and representatives
NORTH WALES FIRE PROTECTION LIMITED
3 officers and representatives
Quality: Secretary
In office since the : 30/11/2001
Nationality: British
Address: Porter & Gorton Limited, 9c Hanover House The Roe LL17 0LT St. Asaph
Quality: Director
In office since the : 30/11/2001
Nationality: British
Date of birth: 04/1965
Address: Bryn Y Felyn Dyserth LL18 6AE Rhyl
Former officers
SWIFT INCORPORATIONS LIMITED
Quality: Corporate-nominee-secretary
In office since the : 30/11/2001
Until: 30/11/2001
Address: 26, Church Street NW8 8EP London
Ultimate beneficial owners
NORTH WALES FIRE PROTECTION LIMITED
Lesley Furneaux
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Porter & Gorton Limited 9c Hanover House The Roe LL17 0LT St. Asaph
David Furneaux
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: Porter & Gorton Limited 9c Hanover House The Roe LL17 0LT St. Asaph
Filling history
NORTH WALES FIRE PROTECTION LIMITED
36 documents
Registered office address changed from Porter and Gorton Ltd Llannerch Park St. Asaph LL17 0UY Wales to Porter & Gorton Limited 9C Hanover House the Roe St. Asaph Denbighshire LL17 0LT on 2 September 2025
Registered office address changed from Porter and Gorton Ltd Llannerch Park St. Asaph LL17 0UY Wales to Porter & Gorton Limited 9C Hanover House the Roe St. Asaph Denbighshire LL17 0LT on 2 September 2025
02/09/2025
Confirmation statement made on 30 November 2024 with no updates
Confirmation statement made on 30 November 2024 with no updates
09/12/2024
Change of details for Mrs Lesley Karen Furneaux as a person with significant control on 9 December 2024
Change of details for Mrs Lesley Karen Furneaux as a person with significant control on 9 December 2024
09/12/2024
Change of details for Mr David Keith Furneaux as a person with significant control on 9 December 2024
Change of details for Mr David Keith Furneaux as a person with significant control on 9 December 2024
09/12/2024
Secretary's details changed for Mrs Lesley Karen Furneaux on 9 December 2024
Secretary's details changed for Mrs Lesley Karen Furneaux on 9 December 2024
09/12/2024
Registered office address changed from 102 Bowen Court St. Asaph Business Park St. Asaph Denbighshire LL17 0JE to Porter and Gorton Ltd Llannerch Park St. Asaph LL17 0UY on 15 April 2024
Registered office address changed from 102 Bowen Court St. Asaph Business Park St. Asaph Denbighshire LL17 0JE to Porter and Gorton Ltd Llannerch Park St. Asaph LL17 0UY on 15 April 2024
15/04/2024
Confirmation statement made on 30 November 2023 with no updates
Confirmation statement made on 30 November 2023 with no updates
14/12/2023
Confirmation statement made on 30 November 2022 with no updates
Confirmation statement made on 30 November 2022 with no updates
13/12/2022
Confirmation statement made on 30 November 2021 with no updates
Confirmation statement made on 30 November 2021 with no updates
01/12/2021
Confirmation statement made on 30 November 2020 with no updates
Confirmation statement made on 30 November 2020 with no updates
15/12/2020
Confirmation statement made on 30 November 2019 with no updates
Confirmation statement made on 30 November 2019 with no updates
17/12/2019
Confirmation statement made on 30 November 2018 with no updates
Confirmation statement made on 30 November 2018 with no updates
17/12/2018
Confirmation statement made on 30 November 2017 with no updates
Confirmation statement made on 30 November 2017 with no updates
19/12/2017
Confirmation statement made on 30 November 2016 with updates
Confirmation statement made on 30 November 2016 with updates
12/12/2016
Annual return made up to 30 November 2015 with full list of shareholders - Statement of capital on 2 December 2015
Annual return made up to 30 November 2015 with full list of shareholders - Statement of capital on 2 December 2015
02/12/2015
Annual return made up to 30 November 2014 with full list of shareholders - Statement of capital on 2 December 2014
Annual return made up to 30 November 2014 with full list of shareholders - Statement of capital on 2 December 2014
02/12/2014
Annual return made up to 30 November 2013 with full list of shareholders - Statement of capital on 9 December 2013
Annual return made up to 30 November 2013 with full list of shareholders - Statement of capital on 9 December 2013
09/12/2013
Annual return made up to 30 November 2012 with full list of shareholders
Annual return made up to 30 November 2012 with full list of shareholders
06/12/2012
Annual return made up to 30 November 2011 with full list of shareholders
Annual return made up to 30 November 2011 with full list of shareholders
30/11/2011
Annual return made up to 30 November 2010 with full list of shareholders
Annual return made up to 30 November 2010 with full list of shareholders
30/11/2010
Annual return made up to 30 November 2009 with full list of shareholders
Annual return made up to 30 November 2009 with full list of shareholders
03/12/2009
Director's details changed for David Keith Furneaux on 30 November 2009
Director's details changed for David Keith Furneaux on 30 November 2009
03/12/2009
Secretary's details changed for Lesley Karen Furneaux on 30 November 2009
Secretary's details changed for Lesley Karen Furneaux on 30 November 2009
03/12/2009
Registered office changed on 15/04/2009 from bryn y felin dyserth rhyl denbighshire LL18 6AE
Registered office changed on 15/04/2009 from bryn y felin dyserth rhyl denbighshire LL18 6AE
15/04/2009
Return made up to 30/11/08; no change of members
Return made up to 30/11/08; no change of members
17/03/2009
Return made up to 30/11/07; no change of members
Return made up to 30/11/07; no change of members
04/02/2008
Return made up to 30/11/06; full list of members
Return made up to 30/11/06; full list of members
07/01/2007
Return made up to 30/11/05; full list of members
Return made up to 30/11/05; full list of members
02/02/2006
Return made up to 30/11/04; full list of members
Return made up to 30/11/04; full list of members
16/12/2004
Return made up to 30/11/03; full list of members
Return made up to 30/11/03; full list of members
05/12/2003
Return made up to 30/11/02; full list of members
Return made up to 30/11/02; full list of members
09/12/2002
Ad 30/11/01--------- £ si 99@1=99 £ ic 1/100
Ad 30/11/01--------- £ si 99@1=99 £ ic 1/100
10/01/2002
Accounting reference date extended from 30/11/02 to 31/12/02
Accounting reference date extended from 30/11/02 to 31/12/02
10/01/2002
Secretary resigned
Secretary resigned
04/12/2001
Incorporation
Incorporation
30/11/2001
Confirmation statement made on 30 November 2025 with no updates
Confirmation statement made on 30 November 2025 with no updates
01/12/2025
Annual accounts
NORTH WALES FIRE PROTECTION LIMITED
23 documents
Total exemption full accounts made up to 31 December 2024
12/05/2025
Total exemption full accounts made up to 31 December 2023
17/04/2024
Total exemption full accounts made up to 31 December 2022
29/03/2023
Total exemption full accounts made up to 31 December 2021
22/03/2022
Unaudited abridged accounts made up to 31 December 2020
26/04/2021
Unaudited abridged accounts made up to 31 December 2019
11/05/2020
Unaudited abridged accounts made up to 31 December 2018
18/03/2019
Total exemption full accounts made up to 31 December 2017
05/04/2018
Accounts for a small company made up to 31 December 2016
22/03/2017
Total exemption small company accounts made up to 31 December 2015
11/04/2016
Total exemption small company accounts made up to 31 December 2014
04/03/2015
Total exemption small company accounts made up to 31 December 2013
28/03/2014
Total exemption small company accounts made up to 31 December 2012
21/03/2013
Total exemption small company accounts made up to 31 December 2011
14/03/2012
Total exemption small company accounts made up to 31 December 2010
24/03/2011
Total exemption small company accounts made up to 31 December 2009
07/05/2010
Total exemption small company accounts made up to 31 December 2008
15/04/2009
Total exemption small company accounts made up to 31 December 2007
03/04/2008
Total exemption small company accounts made up to 31 December 2006
26/04/2007
Total exemption small company accounts made up to 31 December 2005
12/05/2006
Total exemption small company accounts made up to 31 December 2004
20/06/2005
Total exemption small company accounts made up to 31 December 2003
24/03/2004
Total exemption small company accounts made up to 31 December 2002
06/03/2003
Contact informations
NORTH WALES FIRE PROTECTION LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Porter & Gorton Limited 9c Hanover House The Roe LL17 0LT St. asaph