FORTNUM & WOOLLEY LIMITED

FORTNUM & WOOLLEY LIMITED is an active private limited company, incorporated on 26 July 2001. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on George Street, Dumfries. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. FORTNUM & WOOLLEY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23 GEORGE STREET
Post Town	DUMFRIES
Country	UNITED KINGDOM
Postcode	DG1 1EA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

43910 - Roofing activities

Company Name History

From incorporation onwards:

FORTNUM & WOOLLEY LIMITED

Directors

(The company's officers)

MR MATTHEW FORTNUM

(~67 year old British national)

C/O FORTNUM AND WOOLLEY LTD, 46 GEORGE STREET, STRANRAER, WIGTOWNSHIRE, DG9 7RH

Current Director
Gives occupation as BUILDER
Usually resident in SCOTLAND

Appointed on 26/07/2001

MR OLIVER FORTNUM

(~34 year old British national)

23 GEORGE STREET, DUMFRIES, DG1 1EA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/08/2017

MISS SAMANTHA JANE WOOLLEY

(~57 year old British national)

C/O FORTNUM AND WOOLLEY LTD, 46 GEORGE STREET, STRANRAER, WIGTOWNSHIRE, DG9 7RH

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 01/07/2011

MR MATTHEW FORTNUM

(~67 year old British national)

C/O FORTNUM AND WOOLLEY LTD, 46 GEORGE STREET, STRANRAER, WIGTOWNSHIRE, DG9 7RH, SCOTLAND

Current Secretary
Gives occupation as BUILDER
Usually resident in SCOTLAND

Appointed on 26/07/2001

Shareholders

(Persons of Significant Control)

Mr Matthew Fortnum

(~67 year old British national)

23 George Street, Dumfries, DG1 1EA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Source: Companies House

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)