FWM CONSULTING LIMITED

FWM CONSULTING LIMITED

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

    Company NameFWM CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07166989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FWM CONSULTING LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is FWM CONSULTING LIMITED located?

    Registered Office Address
    The Yew Tree Inn, High Street
    Gresford
    LL12 8RF Wrexham
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of FWM CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FM NETWORK SOLUTIONS LIMITEDFeb 24, 2010Feb 24, 2010

    What are the latest accounts for FWM CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for FWM CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Director's details changed for Mr Francis Morris on Oct 26, 2017

    2 pagesCH01

    Registered office address changed from 4a Chester Road Gresford Wrexham Clwyd LL12 8TN to The Yew Tree Inn, High Street Gresford Wrexham LL12 8RF on Oct 26, 2017

    1 pagesAD01

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Certificate of change of name

    Company name changed fm network solutions LIMITED\certificate issued on 20/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 19, 2015

    RES15

    Annual return made up to Feb 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Francis Morris on Feb 25, 2014

    2 pagesCH01

    Who are the officers of FWM CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Francis
    High Street
    Gresford
    LL12 8RF Wrexham
    The Yew Tree Inn,
    Wales
    Director
    High Street
    Gresford
    LL12 8RF Wrexham
    The Yew Tree Inn,
    Wales
    United KingdomBritishIt Security Analyst149804500002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146570830001

    Who are the persons with significant control of FWM CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francis Morris
    High Street
    Gresford
    LL12 8RF Wrexham
    The Yew Tree Inn,
    Wales
    Feb 24, 2017
    High Street
    Gresford
    LL12 8RF Wrexham
    The Yew Tree Inn,
    Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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