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 - CHIPPING NORTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAWSON HOLDINGS LIMITED SWINDON Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
F.W.P. MATTHEWS LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 10611 - Grain milling
D.D.D. LIMITED LEEDS ... FULL 21100 - Manufacture of basic pharmaceutical products
MERRYDOWN PLC GLOUCESTER Active FULL 11030 - Manufacture of cider and other fruit wines
SURRIDGE DAWSON LIMITED LEEDS Dissolved... FULL 5156 - Wholesale other intermediate goods
WALKER & SON (LEICESTER) LIMITED LEICESTERSHIRE Active DORMANT 99999 - Dormant Company
TESTLINK LIMITED GLOUCESTER Active DORMANT 68100 - Buying and selling of own real estate
PROMPT INTERIM LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
HUTS, HAVENS AND HIDEAWAYS LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
DDD INVESTMENTS LIMITED WATFORD Dissolved... GROUP 70100 - Activities of head offices
VINE MILL LIMITED LONDON ... FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
PULSE HOME PRODUCTS (HOLDINGS) LIMITED LONDON ... FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
MMC (READING) LTD UPMINSTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
DAWSON GUARANTEE COMPANY LIMITED SWINDON Active DORMANT 99999 - Dormant Company
IRIS VISIONCARE LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 47782 - Retail sale by opticians
PROMPT BUSINESS STRATEGIES LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TEALS SOMERSET LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
TEALS STAMFORD LIMITED SOMERTON ENGLAND Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
TEALS ORCHARD HOLDINGS LIMITED SOMERTON ENGLAND Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.W.P. MATTHEWS LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 10611 - Grain milling
BLACKTHORN MOTORSPORT LTD CHIPPING NORTON ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles
BLACKTHORN LTD CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles