Founded in 2010, Fwpjv, classified under reg no. 07444286 is an active company. Currently registered at Fluor Centre GU14 7BF, Farnborough the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 4 directors, namely Jason B., Christopher P. and Paul D. and others. Of them, Christopher W. has been with the company the longest, being appointed on 18 November 2010 and Jason B. has been with the company for the least time - from 25 May 2021. As of 3 May 2024, there were 4 ex directors - Alan G., Stanley H. and others listed below. There were no ex secretaries.
| Office Address | Fluor Centre |
| Office Address2 | 140 Pinehurst Road |
| Town | Farnborough |
| Post code | GU14 7BF |
| Country of origin | United Kingdom |
| Registration Number | 07444286 |
| Date of Incorporation | Thu, 18th Nov 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 18 November 2010
The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Fluor Holdings Inc. from Irving, United States. This PSC is categorised as "a corporation", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Worleyparsons Ea Holdings that put North Sydney, Australia as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Fluor Holdings Inc.
6700 Las Collinas Blvd. Las Collinas Blvd., Irving, Tx 75039, United States
| Legal authority | United States Of America |
| Legal form | Corporation |
| Country registered | United States Of America |
| Place registered | United States Of America |
| Registration number | 1524572 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Worleyparsons Ea Holdings
L 12 141 Walker St, North Sydney, Australia
| Legal authority | Australia |
| Legal form | Private Limited Company |
| Country registered | Australia |
| Place registered | Australia |
| Registration number | 111237462 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 18th Nov 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (2 pages) |
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