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Name	Firgrove Civil Engineering Limited
Address	Weybeck Yard Walldown Road Hollywater Bordon Hants GU35 9AD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 May 2016
Company No.	01322505 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Wilson, Michael Richard Status: Active Notified: 06/04/2016 Date of Birth: 12/1946 Nature of Control

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Officers (4)

Source: Companies House

Leach, Peter Adrian Windsor, Berkshire Status: Active Notified: 24/04/1997 Date of Birth: 09/1955 Role: Secretary Country of Residence: England Nationality: British

Wilson, Barry Clive Petersfield, Hampshire Status: Active Notified: 28/12/1990 Date of Birth: 08/1952 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Wilson, Michael Richard Hollywater, Bordon, Hants Status: Active Notified: 28/12/1990 Date of Birth: 12/1946 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Wilson, Timothy John Haslemere, Surrey, England Status: Active Notified: 31/12/2014 Date of Birth: 04/1960 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Firgrove Civil Engineering Limited

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Persons with Significant Control (1)

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