FW GROUP HOLDINGS LTD
UNIT 6, BROUGHTON ROAD, TROWBRIDGE BA14 6QU- Active
- Private Limited Company
- Company No. 06433095
- Last Updated: 01 Mar 2024
Company Profile
FW GROUP HOLDINGS LTD was incorporated on Wednesday, November 21, 2007 as a Private Limited Company with registered address in TROWBRIDGE. FW GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 3 months and 4 days.
| Name | FW GROUP HOLDINGS LTD |
|---|---|
| Company number | 06433095 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 BROUGHTON ROAD TROWBRIDGE BA14 6QU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wayne Darren Barker Nationality: British |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Timothy Patrick Quirke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Leslie John Pimm Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FW GROUP HOLDINGS LTD | 21 Nov 2007 |
| BF2 LIMITED | 26 Jun 2019 |