Active
Company Information for F.W.P. LTD.
6-7 RIBBLESDALE PLACE, PRESTON, PR1 3NA,
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Company Registration Number
02877686
Private Limited Company
Active |
Company Name | |
---|---|
F.W.P. LTD. | |
Legal Registered Office | |
6-7 RIBBLESDALE PLACE PRESTON PR1 3NA Other companies in PR2 | |
Company Number | 02877686 | |
---|---|---|
Company ID Number | 02877686 | |
Date formed | 1993-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 08:41:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
F.W.P. (PROPERTIES) LIMITED | Seymour Chambers 92 London Road Liverpool MERSEYSIDE L3 5NW | Active | Company formed on the 2010-04-16 | |
F.W.P. ASSOCIATES, INC. | 145 PINELAWN ROAD STE 310N Nassau MELVILLE NY 11747 | Active | Company formed on the 1988-05-19 | |
F.W.P. DEVELOPMENT MANAGER LTD. | 400 2424 - 4TH STREET SW CALGARY ALBERTA T2S 2T4 | Active | Company formed on the 2014-08-08 | |
F.W.P. ENTERPRISES LIMITED | THE HOLY CROSS, BUTLERSTOWN, CO. WATERFORD. | Dissolved | Company formed on the 1983-03-09 | |
F.W.P. ENTERPRISES, INC. | 703 S. NEWPORT AVENUE TAMPA FL 33606 | Inactive | Company formed on the 1993-01-22 | |
F.W.P. FUNDING, INC. | 2801 PONCE DE LEON BLVD CORAL GABLES FL 33134 | Inactive | Company formed on the 1985-12-30 | |
F.W.P. MATTHEWS LIMITED | STATION ROAD SHIPTON UNDER WYCHWOOD CHIPPING NORTON OXFORDSHIRE OX7 6BH | Active | Company formed on the 1912-01-10 | |
F.W.P. Productions Inc. | 1000-1777 Victoria Ave. Regina Saskatchewan | Active | Company formed on the 1999-12-16 | |
F.W.P. REALTY CORP. | 41 Park Avenue New York Port Washington NY 11050 | Active | Company formed on the 1998-09-15 | |
F.W.P., INC. | 3201 TREASURE CIRCLE PANAMA CITY BEACH FL 32408 | Active | Company formed on the 1986-01-13 |
Officer | Role | Date Appointed |
---|---|---|
HELEN ROBINSON |
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HELEN ROBINSON |
||
KAREN WHITTLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN FRANK WHITTLE |
Company Secretary | ||
DAVID ROBINSON |
Director | ||
FRANK WHITTLE |
Director | ||
MARTIN FRANK WHITTLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
PSC02 | Notification of Fwp Group Limited as a person with significant control on 2022-04-28 | |
PSC07 | CESSATION OF HELEN ROBINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DANIEL THOMPSON | |
TM02 | Termination of appointment of Helen Robinson on 2022-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES | |
PSC04 | Change of details for Mrs Karen Whittle as a person with significant control on 2020-11-23 | |
CH01 | Director's details changed for Mrs Karen Whittle on 2020-11-23 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028776860002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
CH01 | Director's details changed for Helen Robinson on 2016-12-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN ROBINSON on 2016-12-23 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/16 FROM Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 03/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WHITTLE / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROBINSON / 03/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 6 RIBBLESDALE PLACE PRESTON PR1 3NA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 26/02/97--------- £ SI 150@1=150 £ IC 350/500 | |
88(2)R | AD 27/02/97--------- £ SI 250@1=250 £ IC 100/350 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 28 RIBBLESDALE PLACE PRESTON LANCASHIRE PR1 3NA | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS | |
88(2)R | AD 18/01/94--------- £ SI 98@1=98 £ IC 2/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.W.P. LTD.
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as F.W.P. LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |