FIRWOOD 01 LTD

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

    Company NameFIRWOOD 01 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16853838
    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 FIRWOOD 01 LTD?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is FIRWOOD 01 LTD located?

    Registered Office Address
    3 Fir Wood Close
    OL14 7QB Todmorden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRWOOD 01 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 13, 2027

    What is the status of the latest confirmation statement for FIRWOOD 01 LTD?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    OverdueNo

    What are the latest filings for FIRWOOD 01 LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalNov 13, 2025

    Statement of capital on Nov 13, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of FIRWOOD 01 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Samantha
    Fir Wood Close
    OL14 7QB Todmorden
    3
    England
    Secretary
    Fir Wood Close
    OL14 7QB Todmorden
    3
    England
    342557650001
    ROWBOTTOM, Christopher
    Fir Wood Close
    OL14 7QB Todmorden
    3
    England
    Director
    Fir Wood Close
    OL14 7QB Todmorden
    3
    England
    EnglandBritish94751570001

    Who are the persons with significant control of FIRWOOD 01 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Rowbottom
    Fir Wood Close
    OL14 7QB Todmorden
    3
    England
    Nov 13, 2025
    Fir Wood Close
    OL14 7QB Todmorden
    3
    England
    No
    Nationality: British
    Country of Residence: England
    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