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 22 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, (70 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 |