This company is commonly known as Fraser And Wheeler Limited. The company was founded 14 years ago and was given the registration number 07190382. The firm's registered office is in EXETER. You can find them at Michael House, Castle Street, Exeter, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | FRASER AND WHEELER LIMITED |
|---|---|---|
| Company Number | : | 07190382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Michael House, Castle Street, Exeter, EX4 3LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS | Director | 01 October 2010 | Active |
| The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS | Director | 28 May 2019 | Active |
| Home Farm, Lodge, Kenton, Exeter, England, EX6 8EX | Director | 16 March 2010 | Active |
| Willows, Badlake Hill, Dawlish, England, EX7 9BB | Director | 01 October 2010 | Active |
| Bffw Limited | ||
| Notified on | : | 10 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Michael House, Castle Street, Exeter, United Kingdom, EX4 3LQ |
| Nature of control | : |
|
| Mr Benjamin Ian Fraser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Michael House, Castle Street, Exeter, United Kingdom, EX4 3LQ |
| Nature of control | : |
|
| Mrs. Dawn Elaine Wheeler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Michael House, Castle Street, Exeter, United Kingdom, EX4 3LQ |
| Nature of control | : |
|
| Mr Ian Ronald Fraser | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Michael House, Castle Street, Exeter, United Kingdom, EX4 3LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Officers | Change person director company with change date. | Download |
| 2023-11-01 | Officers | Change person director company with change date. | Download |
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-28 | Capital | Capital return purchase own shares. | Download |
| 2019-06-10 | Capital | Capital cancellation shares. | Download |
| 2019-06-10 | Resolution | Resolution. | Download |
| 2019-06-10 | Capital | Capital name of class of shares. | Download |
| 2019-06-10 | Resolution | Resolution. | Download |
| 2019-06-10 | Capital | Capital allotment shares. | Download |
| 2019-06-10 | Resolution | Resolution. | Download |
| 2019-06-10 | Capital | Capital allotment shares. | Download |
| 2019-06-10 | Resolution | Resolution. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
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