FIREWARD LIMITED
FIREWARD LIMITED is an active private limited company, incorporated on 12 March 2010. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Runwell Road, Wickford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. FIREWARD LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 07187668 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CONSTRUCTION HOUSE |
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Address Line 2 | RUNWELL ROAD |
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Post Town | WICKFORD |
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County | ESSEX |
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Postcode | SS11 7HQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/03/2025 |
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Last Made Up Date | 12/03/2024 |
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Return
Next Due Date | 09/04/2017 |
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Last Made Up Date | 12/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
FIREWARD LIMITED
Directors
(The company's officers)
MISS JULIE ATKINSON
(~44 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2024
MR EDWARD MICHAEL JOHN BARNES
(~37 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/03/2010
MR SAM ALEXANDER MALINS
(~39 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/03/2010
MR LEE PALMER
(~49 year old British national)
CONSTRUCTION HOUSE RUNWELL ROAD, WICKFORD, ESSEX, SS11 7HQ
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2024
Shareholders
(Persons of Significant Control)
Mr Sam Alexander Malins
(~39 year old British national)
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Edward Michael John Barnes
(~37 year old British national)
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Stephen Malins
(~71 year old British national)
Construction House, Runwell Road, Wickford, Essex, SS11 7HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR EDWARD MICHAEL JOHN BARNES
- MR SAM ALEXANDER MALINS
- MR EDWARD MICHAEL JOHN BARNES
- MR EDWARD MICHAEL JOHN BARNES
- MR SAM ALEXANDER MALINS
- MR EDWARD MICHAEL JOHN BARNES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIREWARD LIMITED: Maps
Maps show the location of the postcode of the registered office, SS11 7HQ.
Map of FIREWARD LIMITED at local scale
Map of FIREWARD LIMITED at district scale
More Companies in SS11 7HQ
Other companies with registered offices in SS11 7HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)