• UK
  • FWPM HOLDINGS LIMITED - The Mill Station Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire, United Kingdom

Company Information

Company registration number
09054916
Company Status
LIVE
Country
United Kingdom
Registered Address
The Mill Station Road
Shipton Under Wychwood
Chipping Norton
Oxfordshire
OX7 6BH
The Mill Station Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BH UK

Management

Managing Directors
MATTHEWS, Bertie William
MATTHEWS, Frederick William Paul
KIRBY, Michael James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-05-23
Age Of Company
2014-05-23 10 years
SIC/NACE
10611

Ownership

Shareholders
MR BERTIE WILLIAM MATTHEWS (25.40%)
MR FREDERICK WILLIAM PAUL MATTHEWS (37.16%)
MR JOHN STEPHEN MATTHEWS (24.96%)
MR MICHAEL JAMES KIRBY (12.48%)
Beneficial Owners
-
Mr Bertie William Matthews
Mr Frederick William Paul Matthews

Jurisdiction Particularities

Company Name (english)
Fwpm Holdings Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Annual Return
Due Date: 2024-09-22
Last Date: 2023-09-08

FWPM HOLDINGS LIMITED Company Description

FWPM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09054916. Its current trading status is "live". It was registered 2014-05-23. It has declared SIC or NACE codes as "10611". It has 3 directors It can be contacted at The Mill Station Road .
More information

Get FWPM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fwpm Holdings Limited - The Mill Station Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire, United Kingdom

2014-05-23 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-15) - AA

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  • confirmation-statement-with-no-updates (2023-09-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-04-19) - AA

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  • change-person-director-company-with-change-date (2022-09-22) - CH01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-10-31) - RP04CS01

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  • confirmation-statement (2022-09-22) - CS01

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  • change-to-a-person-with-significant-control (2022-09-22) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2022-03-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-02-23) - AA

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  • confirmation-statement-with-updates (2021-12-01) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-09-10) - RP04CS01

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  • appoint-person-director-company-with-name-date (2021-09-09) - AP01

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  • change-person-director-company-with-change-date (2021-07-07) - CH01

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  • confirmation-statement-with-updates (2021-07-06) - CS01

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  • cessation-of-a-person-with-significant-control (2021-03-02) - PSC07

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  • notification-of-a-person-with-significant-control (2021-03-02) - PSC01

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  • resolution (2020-05-15) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-07-17) - CH01

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  • accounts-with-accounts-type-small (2020-07-27) - AA

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  • second-filing-of-director-appointment-with-name (2020-08-10) - RP04AP01

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  • confirmation-statement-with-no-updates (2020-08-10) - CS01

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  • accounts-with-accounts-type-group (2019-09-17) - AA

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • accounts-with-accounts-type-group (2018-06-07) - AA

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • change-person-director-company-with-change-date (2018-07-31) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01

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  • termination-secretary-company-with-name-termination-date (2017-10-10) - TM02

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  • confirmation-statement (2017-08-25) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-25) - PSC01

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  • change-corporate-secretary-company-with-change-date (2017-08-07) - CH04

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  • appoint-corporate-secretary-company-with-name-date (2017-08-07) - AP04

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  • termination-secretary-company-with-name-termination-date (2017-08-07) - TM02

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  • accounts-with-accounts-type-group (2017-07-13) - AA

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  • appoint-person-director-company-with-name-date (2017-08-07) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-19) - TM01

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

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  • termination-director-company-with-name-termination-date (2017-08-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01

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  • accounts-with-accounts-type-group (2016-03-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-07-30) - MR01

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  • change-account-reference-date-company-current-extended (2014-08-07) - AA01

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  • resolution (2014-08-07) - RESOLUTIONS

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  • capital-allotment-shares (2014-08-07) - SH01

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  • incorporation-company (2014-05-23) - NEWINC

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