FIELDWAY GROUP LIMITED
12 PARAMOUNT BUSINESS PARK, WILSON ROAD, LIVERPOOL L36 6AW- Active
- Private Limited Company
- Company No. 11440240
- Last Updated: 01 Mar 2024
Company Profile
FIELDWAY GROUP LIMITED was incorporated on Friday, June 29, 2018 as a Private Limited Company with registered address in LIVERPOOL. FIELDWAY GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years 3 months and 21 days.
| Name | FIELDWAY GROUP LIMITED |
|---|---|
| Company number | 11440240 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 PARAMOUNT BUSINESS PARK WILSON ROAD LIVERPOOL L36 6AW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Foresight Company 1 Limited 32 London Bridge Street, SE1 9SG |
Dates: Monday, November 25, 2019 - present
ownership of shares 25 to 50 percent
|
| Foresight Nf Gp Limited 32 London Bridge Street, SE1 9SG |
Dates: Monday, November 25, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr David James Murray Nationality: British |
Dates: Wednesday, April 3, 2019 - present
voting rights 25 to 50 percent
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Friday, June 29, 2018 - Friday, October 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIELDWAY GROUP LIMITED | 29 Jun 2018 |
| ENSCO 1300 LIMITED | 10 Sep 2018 |
| MAPLE ACQUISITION CO LIMITED | 31 Dec 2018 |