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 Number07187668
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1CONSTRUCTION HOUSE
Address Line 2RUNWELL ROAD
Post TownWICKFORD
CountyESSEX
PostcodeSS11 7HQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date09/04/2017
Last Made Up Date12/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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 SAM ALEXANDER MALINS
  • MR SAM ALEXANDER MALINS
  • 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 local scale
Map of FIREWARD LIMITED at district scale
Map of FIREWARD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)