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F.W.E.P LIMITED

F.W.E.P LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameF.W.E.P LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00515130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F.W.E.P LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is F.W.E.P LIMITED located?

    Registered Office Address
    C/O Hillier Hopkins Llp Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F.W.E.P LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for F.W.E.P LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for F.W.E.P LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Desmond Leon Corcoran as a person with significant control on Jul 29, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony David Kerman on Jan 16, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Appointment of Mr Ross Wyndham Badger as a director on Jan 02, 2024

    		2 pagesAP01

    Termination of appointment of Josephine Winham as a director on Dec 01, 2023

    		1 pagesTM01

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on Jun 20, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Notification of Desmond Leon Corcoran as a person with significant control on Feb 21, 2023

    		2 pagesPSC01

    Notification of Fuschia Peters as a person with significant control on Feb 21, 2023

    		2 pagesPSC01

    Notification of Elsa Peters as a person with significant control on Feb 21, 2023

    		2 pagesPSC01

    Change of details for Josephine Winham as a person with significant control on Feb 21, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Apr 24, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on Apr 24, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of F.W.E.P LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADGER, Ross Wyndham
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    C/O Hillier Hopkins Llp
    United Kingdom
    		Director
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    C/O Hillier Hopkins Llp
    United Kingdom
    		EnglandBritish11324560001
    KERMAN, Anthony David
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		Director
    Lincoln's Inn Fields
    WC2A 3PE London
    38-43
    England
    		United KingdomBritish72531870006
    PEPPER, Penelope Clare
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Secretary
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		British81014200002
    WINHAM, Josephine
    43 Langton Street
    SW10 0JL London
    		Secretary
    43 Langton Street
    SW10 0JL London
    		British33110230002
    WINHAM, Francine Olga
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    		EnglandBritish6784000001
    WINHAM, Gwendoline Dorothy
    Flat 2
    8 Chelsea Embankment
    SW3 London
    		Director
    Flat 2
    8 Chelsea Embankment
    SW3 London
    		British34031160001
    WINHAM, Josephine
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    C/O Hillier Hopkins Llp
    United Kingdom
    		Director
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    C/O Hillier Hopkins Llp
    United Kingdom
    		United KingdomBritish288363070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F.W.E.P LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Desmond Leon Corcoran
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    C/O Hillier Hopkins Llp
    United Kingdom
    		Feb 21, 2023
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    C/O Hillier Hopkins Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Fuschia Laurellie Mary Peters
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    C/O Hillier Hopkins Llp
    United Kingdom
    		Feb 21, 2023
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    C/O Hillier Hopkins Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elsa Peters
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    C/O Hillier Hopkins Llp
    United Kingdom
    		Feb 21, 2023
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    C/O Hillier Hopkins Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Josephine Winham
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    C/O Hillier Hopkins Llp
    United Kingdom
    		Apr 06, 2016
    Ground Floor
    45 Pall Mall
    SW1Y 5JG London
    C/O Hillier Hopkins Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0