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FWJ (DIRECTOR) LIMITED

FWJ (DIRECTOR) LIMITED

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

    • Overview

    Company NameFWJ (DIRECTOR) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05023939
    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 FWJ (DIRECTOR) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FWJ (DIRECTOR) LIMITED located?

    Registered Office Address
    6 Coldbath Square
    EC1R 5NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of FWJ (DIRECTOR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTT WILKS (DIRECTOR) LIMITEDJan 23, 2004Jan 23, 2004

    What are the latest accounts for FWJ (DIRECTOR) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FWJ (DIRECTOR) LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for FWJ (DIRECTOR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2024 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 23, 2019 with updates

    		5 pagesCS01

    Secretary's details changed for Timothy Richard Francis on Jan 15, 2019

    		1 pagesCH03

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FWJ (DIRECTOR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Timothy Richard
    Coldbath Square
    EC1R 5NA London
    6
    		Secretary
    Coldbath Square
    EC1R 5NA London
    6
    		British85692390001
    WILKS, Andrew Fraser
    Coldbath Square
    EC1R 5NA London
    6
    		Director
    Coldbath Square
    EC1R 5NA London
    6
    		United KingdomBritishLawyer141254690001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    FRANCIS, Timothy Richard
    Ormond Crescent
    TW12 2TH Hampton
    32
    Middlesex
    		Director
    Ormond Crescent
    TW12 2TH Hampton
    32
    Middlesex
    		EnglandBritishSolicitor95800870002
    JONES, Philip John
    14 Norton Lane
    Wythall
    B47 6HA Birmingham
    West Midlands
    		Director
    14 Norton Lane
    Wythall
    B47 6HA Birmingham
    West Midlands
    		BritishSolicitor95456150001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FWJ (DIRECTOR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Fraser Wilks
    EC1R 5HL London
    6 Coldbath Square
    England
    		Apr 06, 2016
    EC1R 5HL London
    6 Coldbath Square
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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