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Home > England & Wales Companies > FAGAN & WHALLEY NEWPORT LTD
Company Information for

FAGAN & WHALLEY NEWPORT LTD

ALBION HOUSE MEAD WAY, SHUTTLEWORTH MEAD, PADIHAM, BB12 7NG,
Company Registration Number
01508139
Private Limited Company
Active

Company Overview

About Fagan & Whalley Newport Ltd
FAGAN & WHALLEY NEWPORT LTD was founded on 1980-07-17 and has its registered office in Padiham. The organisation's status is listed as "Active". Fagan & Whalley Newport Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FAGAN & WHALLEY NEWPORT LTD
 
Legal Registered Office
ALBION HOUSE MEAD WAY
SHUTTLEWORTH MEAD
PADIHAM
BB12 7NG
Other companies in NP19
 
Previous Names
ALAN R. JONES & SONS LIMITED02/04/2024
Filing Information
Company Number 01508139
Company ID Number 01508139
Date formed 1980-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 10:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAGAN & WHALLEY NEWPORT LTD
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Company Officers of FAGAN & WHALLEY NEWPORT LTD

Current Directors
Officer Role Date Appointed
RAYMOND NIGEL CLEGG
Director 2013-09-10
MICHELE GODDARD
Director 2018-02-01
GARETH HALL
Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HUW JONES
Director 1992-01-21 2018-02-02
MARGARET ROSE DAVIES JONES
Director 1992-01-21 2018-02-02
PETER DAVID JONES
Director 1992-01-21 2018-02-01
MARGARET ROSE DAVIES JONES
Company Secretary 1992-01-21 2015-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE GODDARD RGM LIONS LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
GARETH HALL RGM LIONS LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Company name changed alan R. jones & sons LIMITED\certificate issued on 02/04/24
2024-02-14CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-07Director's details changed for Mr Samuel Thomas Fagan on 2024-02-07
2024-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2024-01-03Director's details changed for Mr Samuel Thomas Fagan on 2024-01-01
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-05APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL WOOD
2023-01-05DIRECTOR APPOINTED MRS SAMANTHA JANE GILL
2023-01-05AP01DIRECTOR APPOINTED MRS SAMANTHA JANE GILL
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL WOOD
2022-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-12-07AA01Previous accounting period shortened from 30/09/22 TO 30/04/22
2022-05-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28REGISTRATION OF A CHARGE / CHARGE CODE 015081390007
2022-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015081390007
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE GODDARD
2022-03-07AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER FAGAN
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM Queensway Meadows Industrial Nash Estate Newport NP19 4SU United Kingdom
2022-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015081390005
2022-02-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015081390006
2022-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015081390006
2022-02-10CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-06-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-06-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-28CH01Director's details changed for Mr Gareth Hall on 2019-02-03
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 015081390006
2018-03-14CH01Director's details changed for Mr Gareth Hall on 2018-02-09
2018-03-14PSC02Notification of Rgm Lions Limited as a person with significant control on 2018-02-04
2018-03-14PSC07CESSATION OF PETER DAVID JONES AS A PSC
2018-03-14PSC07CESSATION OF RAYMOND NIGEL CLEGG AS A PSC
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 21000
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-02-19SH10Particulars of variation of rights attached to shares
2018-02-19SH08Change of share class name or designation
2018-02-16RES12Resolution of varying share rights or name
2018-02-16RES01ADOPT ARTICLES 01/02/2018
2018-02-16RES13Resolutions passed:
  • Approval of finance 01/02/2018
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 21000
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-02-09AP01DIRECTOR APPOINTED MR GARETH HALL
2018-02-09AP01DIRECTOR APPOINTED MRS MICHELE GODDARD
2018-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 015081390005
2018-02-05PSC07CESSATION OF IAN HUW JONES AS A PSC
2018-02-05PSC07CESSATION OF MARGARET ROSE DAVIES JONES AS A PSC
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JONES
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 015081390004
2018-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-11RES12VARYING SHARE RIGHTS AND NAMES
2017-02-03AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 21000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/01/2017
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE DAVIES JONES / 01/01/2017
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUW JONES / 01/01/2017
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2016 FROM NASH MEAD QUEENSWAY MEADOWS INDUSTRIAL ESTATE NEWPORT NP19 4SU
2016-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE DAVIES JONES / 12/08/2016
2016-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE DAVIES JONES / 12/08/2016
2016-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUW JONES / 12/08/2016
2016-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 12/08/2016
2016-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUW JONES / 12/08/2016
2016-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 12/08/2016
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 21000
2016-02-29AR0121/01/16 FULL LIST
2016-01-11AA30/09/15 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 21000
2015-02-20AR0121/01/15 FULL LIST
2015-02-20TM02APPOINTMENT TERMINATED, SECRETARY MARGARET JONES
2015-01-14AA30/09/14 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 21000
2014-01-28AR0121/01/14 FULL LIST
2013-12-16AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-18AP01DIRECTOR APPOINTED RAYMOND NIGEL CLEGG
2013-01-21AR0121/01/13 FULL LIST
2012-12-14AA30/09/12 TOTAL EXEMPTION SMALL
2012-02-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-24AR0121/01/12 FULL LIST
2011-02-03AR0121/01/11 FULL LIST
2010-12-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-02-03AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-25AR0121/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 01/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE DAVIES JONES / 01/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUW JONES / 01/01/2010
2009-06-19AA30/09/08 TOTAL EXEMPTION FULL
2009-06-11363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS; AMEND
2009-04-29RES12VARYING SHARE RIGHTS AND NAMES
2009-04-29RES01ADOPT ARTICLES 15/09/2008
2009-04-20123GBP NC 35100/75100 15/09/08
2009-04-20363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-04-2088(2)CAPITALS NOT ROLLED UP
2008-07-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-20363sRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-05123NC INC ALREADY ADJUSTED 22/05/07
2007-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-05RES04£ NC 20100/35100 22/05/
2007-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-0588(2)RAD 22/05/07--------- £ SI 804@1=804 £ IC 20100/20904
2007-01-29363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-27363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-08363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-26363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/02
2002-01-28363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-24363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-27363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-26363sRETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-26363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-02-26AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-24363sRETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1996-03-04AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-30363sRETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1995-07-06395PARTICULARS OF MORTGAGE/CHARGE
1995-01-23363sRETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
1994-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-02-02363sRETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
1994-01-27AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-01-26363sRETURN MADE UP TO 21/01/93; CHANGE OF MEMBERS
1992-12-24AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-04-21AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/92
1992-02-02363sRETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS
1991-07-08395PARTICULARS OF MORTGAGE/CHARGE
1991-06-05395PARTICULARS OF MORTGAGE/CHARGE
1991-01-28363aRETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to FAGAN & WHALLEY NEWPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAGAN & WHALLEY NEWPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-07-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1991-06-28 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 109,474
Creditors Due After One Year 2012-09-30 £ 81,955
Creditors Due Within One Year 2013-09-30 £ 585,611
Creditors Due Within One Year 2012-09-30 £ 454,631
Provisions For Liabilities Charges 2013-09-30 £ 36,011
Provisions For Liabilities Charges 2012-09-30 £ 14,798

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAGAN & WHALLEY NEWPORT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 21,000
Called Up Share Capital 2012-09-30 £ 21,000
Cash Bank In Hand 2013-09-30 £ 122,293
Cash Bank In Hand 2012-09-30 £ 96,323
Current Assets 2013-09-30 £ 878,451
Current Assets 2012-09-30 £ 687,238
Debtors 2013-09-30 £ 707,270
Debtors 2012-09-30 £ 576,001
Fixed Assets 2013-09-30 £ 344,984
Fixed Assets 2012-09-30 £ 279,750
Shareholder Funds 2013-09-30 £ 492,339
Shareholder Funds 2012-09-30 £ 415,604
Stocks Inventory 2013-09-30 £ 48,888
Stocks Inventory 2012-09-30 £ 14,914
Tangible Fixed Assets 2013-09-30 £ 321,984
Tangible Fixed Assets 2012-09-30 £ 256,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAGAN & WHALLEY NEWPORT LTD registering or being granted any patents
Domain Names

FAGAN & WHALLEY NEWPORT LTD owns 1 domain names.

alanrjones.co.uk  

Trademarks
We have not found any records of FAGAN & WHALLEY NEWPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAGAN & WHALLEY NEWPORT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as FAGAN & WHALLEY NEWPORT LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where FAGAN & WHALLEY NEWPORT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAGAN & WHALLEY NEWPORT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAGAN & WHALLEY NEWPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
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