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FIELDWAY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fieldway Group Limited. The company was founded 6 years ago and was given the registration number 11440240. The firm's registered office is in LIVERPOOL. You can find them at 12 Paramount Business Park, Wilson Road, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIELDWAY GROUP LIMITED
Company Number:11440240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Director28 September 2018Active
46, Mill Lane, Lymm, England, WA13 9SQ

Director01 December 2022Active
12 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Director25 January 2022Active
12 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Director28 September 2018Active
12 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Director25 January 2022Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary29 June 2018Active
12 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Director12 October 2018Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director29 June 2018Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director29 June 2018Active

People with Significant Control

Foresight Nf Gp Limited
Notified on:25 November 2019
Status:Active
Country of residence:England
Address:The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Foresight Company 1 Limited
Notified on:25 November 2019
Status:Active
Country of residence:England
Address:The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David James Murray
Notified on:03 April 2019
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:12 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW
Nature of control:
  • Voting rights 25 to 50 percent
Gateley Incorporations Limited
Notified on:29 June 2018
Status:Active
Country of residence:United Kingdom
Address:One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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