FWPM HOLDINGS LIMITED - CHIPPING NORTON
Company Profile | Company Filings |
Overview
FWPM HOLDINGS LIMITED is a Private Limited Company from CHIPPING NORTON and has the status: Active.
FWPM HOLDINGS LIMITED was incorporated 10 years ago on 23/05/2014 and has the registered number: 09054916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
FWPM HOLDINGS LIMITED was incorporated 10 years ago on 23/05/2014 and has the registered number: 09054916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
FWPM HOLDINGS LIMITED - CHIPPING NORTON
This company is listed in the following categories:
10611 - Grain milling
10611 - Grain milling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
THE MILL STATION ROAD
CHIPPING NORTON
OXFORDSHIRE
OX7 6BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERICK WILLIAM PAUL MATTHEWS | Nov 1950 | British | Director | 2014-05-23 | CURRENT |
MR BERTIE WILLIAM MATTHEWS | Mar 1991 | British | Director | 2017-08-04 | CURRENT |
MR MICHAEL JAMES KIRBY | Jan 1959 | British | Director | 2021-04-06 | CURRENT |
PROMPT INTERIM LIMITED | Corporate Secretary | 2017-08-04 UNTIL 2017-10-04 | RESIGNED | ||
MR DAVID GEORGE PETERS STONE | Dec 1962 | British | Director | 2017-08-04 UNTIL 2017-12-14 | RESIGNED |
MR JOHN STEPHEN MATTHEWS | Jan 1960 | British | Director | 2014-05-23 UNTIL 2017-08-04 | RESIGNED |
MR NIGEL RODNEY FREER | Jan 1952 | British | Director | 2014-05-23 UNTIL 2017-03-31 | RESIGNED |
JOHN STEPHEN MATTHEWS | Secretary | 2014-05-23 UNTIL 2017-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Frederick William Paul Matthews | 2021-02-15 | 11/1950 | Chipping Norton Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bertie William Matthews | 2021-02-15 | 3/1991 | Chipping Norton Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Frederick Gordon Matthews | 2016-04-06 - 2021-02-15 | 10/1922 | Chipping Norton Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FWPM_HOLDINGS_LIMITED - Accounts | 2023-04-20 | 31-07-2022 | £2,790,000 equity |
FWPM_HOLDINGS_LIMITED - Accounts | 2022-03-05 | 31-07-2021 | £2,790,000 equity |