UKBizDB.co.uk

FWP LEICESTER LTD

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

This company is commonly known as Fwp Leicester Ltd. The company was founded 25 years ago and was given the registration number 03659554. The firm's registered office is in LEICESTER. You can find them at Granville Hall, Granville Road, Leicester, Leicestershire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FWP LEICESTER LTD
Company Number:03659554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom, LE1 7RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU

Director21 October 2015Active
Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU

Director20 March 2009Active
Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU

Director29 March 2017Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary30 October 1998Active
8 Holywell Drive, Loughborough, LE11 3JY

Secretary04 November 1998Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director30 October 1998Active
Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU

Director09 December 2014Active
Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU

Director24 November 2015Active
8 Holywell Drive, Loughborough, LE11 3JY

Director04 November 1998Active
33 Sovereign Court, Victoria Street, Loughborough, LE11 2TL

Director25 June 2008Active
8 Holywell Drive, Loughborough, LE11 3JY

Director04 November 1998Active

People with Significant Control

Mr Stephen Anthony Kent
Notified on:01 April 2017
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:Granville Hall, Granville Road, Leicester, England, LE1 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alexander Maker
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:Granville Hall, Granville Road, Leicester, England, LE1 7RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-02-15Accounts

Accounts with accounts type total exemption full.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Persons with significant control

Notification of a person with significant control.

Download
2024-02-06Persons with significant control

Change to a person with significant control.

Download
2024-02-06Persons with significant control

Change to a person with significant control.

Download
2023-04-20Officers

Change person director company with change date.

Download
2023-04-20Officers

Change person director company with change date.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Resolution

Resolution.

Download
2018-02-12Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2017-05-02Capital

Capital name of class of shares.

Download
2017-04-29Capital

Capital alter shares subdivision.

Download
2017-04-27Resolution

Resolution.

Download
2017-03-30Officers

Appoint person director company with name date.

Download
2017-03-21Capital

Capital return purchase own shares.

Download

Copyright © 2024. All rights reserved.