This company is commonly known as Fw100 Limited. The company was founded 33 years ago and was given the registration number 02536658. The firm's registered office is in MARKET DRAYTON. You can find them at Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | FW100 LIMITED |
|---|---|---|
| Company Number | : | 02536658 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 04 September 1990 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Culina Group Limited, Tern Valley Business Park, Market Drayton, United Kingdom, TF9 3SQ | Secretary | 25 March 2014 | Active |
| Culina Group Limited, Tern Valley Business Park, Market Drayton, United Kingdom, TF9 3SQ | Director | 20 April 2012 | Active |
| Culina Group Limited, Tern Valley Business Park, Market Drayton, TF9 3SQ | Director | 24 February 2016 | Active |
| Culina Group Limited, Tern Valley Business Park, Market Drayton, United Kingdom, TF9 3SQ | Director | 20 April 2012 | Active |
| Apt 97 New Caledonian Wharf, London, SE16 1TW | Secretary | - | Active |
| 41 Lancer Way, Billericay, CM12 0XA | Secretary | 29 October 1992 | Active |
| Culina Group Limited, Tern Valley Business Park, Market Drayton, United Kingdom, TF9 3SQ | Secretary | 20 April 2012 | Active |
| Culina Group Limited, Tern Valley Business Park, Market Drayton, United Kingdom, TF9 3SQ | Secretary | 20 February 2013 | Active |
| 17, Haslemere Avenue, Barnet, United Kingdom, EN4 8EY | Secretary | 27 May 2009 | Active |
| 26 Goldington Road, Bedford, MK40 3DY | Secretary | 30 September 1994 | Active |
| 37 Clifford Road, New Barnet, EN5 5PD | Secretary | 06 November 1995 | Active |
| 46 Stonechat Road, Billericay, CM11 2NZ | Director | 08 July 1992 | Active |
| Glanconway, Argyle Gardens, Upminster, RM14 3HD | Director | - | Active |
| Apt 97 New Caledonian Wharf, London, SE16 1TW | Director | 31 January 1992 | Active |
| The Byre House Great Fowle Hall, Darman Lane, Paddock Wood, TN12 6PW | Director | - | Active |
| 248 Kentish Town Road, London, NW5 2AB | Director | 31 January 1992 | Active |
| Woodcroft, 141 Three Bridges Road, Three Bridges, Crawley, RH10 1JT | Director | 30 September 2008 | Active |
| 2 Saunders Grove, Corsham, SN13 9XG | Director | - | Active |
| 41 Lancer Way, Billericay, CM12 0XA | Director | - | Active |
| Maison De Bas, Rue Degypte Trinity, Jersey, Channel Islands, | Director | - | Active |
| Seeleys Farmhouse, Seeleys Road, Beaconsfield, HP9 1TW | Director | 03 January 1995 | Active |
| Culina Group Limited, Tern Valley Business Park, Market Drayton, United Kingdom, TF9 3SQ | Director | 20 April 2012 | Active |
| 17, Haslemere Avenue, Barnet, United Kingdom, EN4 8EY | Director | 27 May 2009 | Active |
| The Grove Cottage, Hartham, Corsham, SN13 0PZ | Director | - | Active |
| 5 Spicers Close, Claverley, Wolverhampton, WV5 7BY | Director | - | Active |
| 9 Brownswood Road, Beaconsfield, HP9 2NU | Director | 10 May 1994 | Active |
| 37 Clifford Road, New Barnet, EN5 5PD | Director | 18 September 1995 | Active |
| Culina Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tern Valley Business Park, Shrewsbury Road, Market Drayton, United Kingdom, TF9 3SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-20 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-08 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-24 | Officers | Appoint person director company with name date. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-13 | Officers | Termination director company with name termination date. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-25 | Officers | Appoint person secretary company with name. | Download |
| 2014-03-25 | Officers | Termination secretary company with name. | Download |
| 2013-09-06 | Accounts | Change account reference date company current extended. | Download |
| 2013-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-21 | Officers | Appoint person secretary company with name. | Download |
| 2013-02-20 | Officers | Termination secretary company with name. | Download |
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