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F.W.B. SOUTH WEST LIMITED

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

This company is commonly known as F.w.b. South West Limited. The company was founded 17 years ago and was given the registration number 05862444. The firm's registered office is in STOKE-ON-TRENT. You can find them at Whieldon Road, , Stoke-on-trent, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:F.W.B. SOUTH WEST LIMITED
Company Number:05862444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Whieldon Road, Stoke-on-trent, Staffordshire, ST4 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollywood Cottage, Uttoxeter Road, Stone, ST15 8RA

Director29 June 2006Active
Hillsdown Blythe Bridge Road, Caverswall, Stoke-On-Trent, ST11 9EA

Secretary29 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 June 2006Active
9 The Squirrels, Westbury Park Clayton, Newcastle Under Lyme, ST5 4HZ

Director29 June 2006Active
Hillsdown Blythe Bridge Road, Caverswall, Stoke-On-Trent, ST11 9EA

Director29 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 June 2006Active

People with Significant Control

Fwb Products Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Fwb Products Limited, Whieldon Road, Stoke-On-Trent, England, ST4 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony John Key
Notified on:29 June 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:C/O Fwb Products Ltd, Whieldon Road, Stoke-On-Trent, England, ST4 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Gazette

Gazette filings brought up to date.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-03-17Accounts

Accounts with accounts type dormant.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type dormant.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type dormant.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type dormant.

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2018-09-14Accounts

Accounts with accounts type dormant.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Cessation of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-02-24Accounts

Accounts with accounts type dormant.

Download
2016-08-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type dormant.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type dormant.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type dormant.

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