FWS SERVICES LIMITED
Company number 05172101 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
21 April 2021
Company Number: 00145910
Previous Name of Company: Grayshot Limited
Interest: leasehold
Title number: HD221577
Property: The Property situated at Plots 179 and 180 Garden City
Estate, Pixmore Avenue, Letchworth Garden City Hertfordshire being
the land comprised in the above mentioned title
Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's
Treasury of PO Box 70165, London WC1A 9HG (DX 123240
Kingsway).
2 In pursuance of the powers granted by Section 1013 of the
Companies Act 2006, the Treasury Solicitor as nominee for the
Crown (in whom the property and rights of the Company vested
when the Company was dissolved) hereby disclaims the Crown`s
title (if any) in the property, the vesting of the property having
come to his notice on 13 July 2020.
Assistant Treasury Solicitor
14 April 2021
ENVIRONMENT & INFRASTRUCTURE
OTHER NOTICES
COMPLETION OF CROSS-BORDER MERGER
Notice is hereby given that a formal notification was received by me
confirming the completion of a cross-border merger under Directive
2005/56/EC. Details are as follows:
Date of receipt of notification: 17 August 2020
Effective date of Merger 4 August 2020
Merging companies:
1 – FWS Services Limited – Company Number 05172101 (England &
Wales)
2 – FWS Services GmbH – Company number HRB 732 104 (Germany)
New company:
3 – FWS Services GmbH – Company number HRB 732 104 (Germany)
Louise Smyth, Registrar of Companies for England and Wales
11 September 2019
AE-FACILITY MANAGEMENT LIMITED
5 Jupiter House
Calleva Park
Aldermaston
Reading
Berkshire
RG7 8NN
England
Legal Person (Private Limited Company) under English law
Registered number 08480861
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
AE-FACILITY MANAGEMENT GMBH
57 Marxstrasse
Blieskastel
Germany
Legal Person (GmbH-Private Limited Company under German law)
under German law
Registered number HRB732061
Registered in Germany at AG Mannheim, Bismarckstr. 14, 68159
Mannheim, Germany
Information relating to AE-FACILITY MANAGEMENT LIMITED is
available from Companies House, Cardiff, CF14 3UZ
Information relating to AE-FACILITY MANAGEMENT GMBH is
available from AG Mannheim, Bismarckstr. 14, 68159 Mannheim,
Germany
Regulation 10 of The Companies (Cross-Border Mergers) Regulations
2007 requires copies of the draft terms of merger, the directors’ report
and (if there is one) the independent expert’s report to be kept
available for inspection.
Please find below details of the meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
31/10/2019 at 11 AM at AM Kieselberg 4, 66440 Blieskastel, Germany
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 30TH AUGUST 2019
The particulars for each merging company are as follows:
FWS Services Limited
5 Jupiter House
Calleva Park
Reading
Berks
RG7 8NN
England
Legal Person (Private Limited Company) under English Law
Registered number 05172101
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
FWS Services GmbH
180 Hauptstrasse
Waldfischbach-Burgalben
Germany
Legal Person (GmbH-Private Limited Company under German Law)
under German Law
Registered number HRB732104
Registered in Germany at AG Mannheim, Bismarckstr. 14, 68159
Mannheim, Germany
Information relating to FWS Services Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to FWS Services GmbH is available from
Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim,
Germany
Regulation 10 of The Companies (Cross-Border Mergers) Regulations
2007 requires copies of the draft terms of merger, the directors’ report
and (if there is one) the independent expert’s report to be kept
available for inspection.
Please find below details of the meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
31st October 2019 at 11AM at Hauptstr. 180, 67714 Waldfischbach-
Burgalben, Germany
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 29TH AUGUST 2019
The particulars for each merging company are as follows:
FWS Services Limited
5 Jupiter House
Calleva Park
Reading
Berks
RG7 8NN
England
Legal Person (Private Limited Company) under English Law
Registered number 05172101
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
FWS Services GmbH
180 Haupstr.
Waldfischbach-Burgalben
Germany
Legal Person (GmbH-Private Limited Company under German Law)
under German Law
Registered number HRB732104
Registered in Germany at AG Mannheim, Bismarckstr. 14, 68159
Mannheim, Germany
Information relating to FWS Services Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to FWS Services GmbH is available from
Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim,
Germany
Regulation 10 of The Companies (Cross-Border Mergers) Regulations
2007 requires copies of the draft terms of merger, the directors’ report
and (if there is one) the independent expert’s report to be kept
available for inspection.
Please find below details of the meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
30th October 2019 at 11AM at Hauptstr. 180, 67714 Waldfischbach-
Burgalben, Germany
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 29TH AUGUST 2019
The particulars for each merging company are as follows:
11 September 2019
WEMACON LIMITED
69 Great Hampton Street
Birmingham
West Midlands
B18 6EW
England
Legal Person (Private Limited Company) under English Law
Registered number 05974671
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
WeMaCon Solutions GmbH
19 Schlossstr.
Gruenwald
Germany
Legal Person (GmbH-Private Limited Company under German Law)
under German Law
Registered number HRB248920
Registered in Germany at AG Muenchen, Infanteriestrasse 5, 80325
Muenchen Germany
OTHER NOTICES
Information relating to WEMACON LIMITED is available from
Companies House, Cardiff, CF14 3UZ
Information relating to WeMaCon Solutions GmbH is available from
AG Muenchen, Infanteriestrasse 5, 80325 Muenchen Germany
Regulation 10 of The Companies (Cross-Border Mergers) Regulations
2007 requires copies of the draft terms of merger, the directors’ report
and (if there is one) the independent expert’s report to be kept
available for inspection.
Please find below details of the meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
30th October 2019 at 11:00 am at Eschenloher Strasse 3a, D-81377
Munchen, Germany
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 30TH AUGUST 2019
The particulars for each merging company are as follows:
FWS Services Limited
5 Jupiter House
Calleva Park
Reading
Berks
RG7 8NN
England
Legal Person (Private Limited Company) under English Law
Registered number 05172101
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
FWS Services GmbH
180 Hauptstrasse
Waldfischbach-Burgalben
Germany
Legal Person (GmbH-Private Limited Company under German Law)
under German Law
Registered number HRB732104
Registered in Germany at AG Mannheim, Bismarckstr. 14, 68159
Mannheim, Germany
Information relating to FWS Services Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to FWS Services GmbH is available from
Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim,
Germany
Regulation 10 of The Companies (Cross-Border Mergers) Regulations
2007 requires copies of the draft terms of merger, the directors’ report
and (if there is one) the independent expert’s report to be kept
available for inspection.
Please find below details of the meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
31st October 2019 at 11AM at Hauptstr. 180, 67714 Waldfischbach-
Burgalben, Germany
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 29/08/2019
The particulars for each merging company are as follows:
11 September 2019
AE-FACILITY MANAGEMENT LIMITED
5 Jupiter House
Calleva Park
Aldermaston
Reading
Berkshire
RG7 8NN
England
Legal Person (Private Limited Company) under English law
Registered number 08480861
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
AE-FACILITY MANAGEMENT GMBH
57 Marxstrasse
Blieskastel
Germany
Legal Person (GmbH-Private Limited Company under Garman law)
under German law
Registered number HRB732061
Registered in Germany at AG Mannheim, Bismarckstr. 14, 68159
Mannheim, Germany
Information relating to AE-FACILITY MANAGEMENT LIMITED is
available from Companies House, Cardiff, CF14 3UZ
Information relating to AE-FACILITY MANAGEMENT GMBH is
available from Germany at AG Mannheim, Bismarckstr. 14, 68159
Mannheim, Germany
Regulation 10 of The Companies (Cross-Border Mergers) Regulations
2007 requires copies of the draft terms of merger, the directors’ report
and (if there is one) the independent expert’s report to be kept
available for inspection.
Please find below details of the meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
30/10/2019 at 11 AM at Am Kieselberg 4,66440 Blieskastel, Germany
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 29TH AUGUST 2019
The particulars for each merging company are as follows:
FWS Services Limited
5 Jupiter House
Calleva Park
Reading
Berks
RG7 8NN
England
Legal Person (Private Limited Company) under English Law
Registered number 05172101
Registered in England and Wales at Companies House, Crown Way,
Cardiff, CF14 3UZ
FWS Services GmbH
180 Hauptstrasse
Waldfischbach-Burgalben
Germany
Legal Person (GmbH-Private Limited Company under German Law)
under German Law
Registered number HRB732104
Registered in Germany at AG Mannheim, Bismarckstr. 14, 68159
Mannheim, Germany
Information relating to FWS Services Limited is available from
Companies House, Cardiff, CF14 3UZ
Information relating to FWS Services GmbH is available from
Germany at AG Mannheim, Bismarckstr. 14, 68159 Mannheim,
Germany
Regulation 10 of The Companies (Cross-Border Mergers) Regulations
2007 requires copies of the draft terms of merger, the directors’ report
and (if there is one) the independent expert’s report to be kept
available for inspection.
Please find below details of the meeting summoned under regulation
11 (power of court to summon meeting of members or creditors)
30th October 2019 at 11AM at Hauptstr. 180, 67714 Waldfischbach-
Burgalben, Germany
Louise Smyth
Registrar of Companies for England and Wales
THE FORM CB01 RELATING TO A CROSS-BORDER MERGER,
WAS RECEIVED BY COMPANIES HOUSE ON: 30/08/2019
The particulars for each merging company are as follows: