FWCUK LIMITED
FWCUK LIMITED is an active private limited company, incorporated on 10 November 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Albert Road, Colne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. FWCUK LIMITED previously had the company name XLCR GROUP MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13008419 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/11/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | X L C R HOUSE 35-43 |
|---|---|
| Address Line 2 | ALBERT ROAD |
| Post Town | COLNE |
| Country | ENGLAND |
| Postcode | BB8 0BU |
Accounts
| Accounting Reference Date | 31st May |
|---|---|
| Accounts Next Due Date | 28/02/2025 |
| Accounts Last Made Up Date | 31/05/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 23/11/2024 |
|---|---|
| Last Made Up Date | 09/11/2023 |
Return
| Next Due Date | 08/12/2021 |
|---|---|
| Last Made Up Date | Not available |
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)
70229 - Management consultancy activities other than financial management
Company Name History
From 05/01/2024 onwards:
FWCUK LIMITED
Prior to 05/01/2024:
XLCR GROUP MANAGEMENT LIMITED
Directors
(The company's officers)
MR LEE DUERDEN
(~48 year old British national)
X L C R HOUSE 35-43 ALBERT ROAD, COLNE, BB8 0BU, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2020
MR RYAN DUERDEN
(~43 year old British national)
X L C R HOUSE 35-43 ALBERT ROAD, COLNE, BB8 0BU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2020
MR DANIEL JAMES FARROW
(~38 year old British national)
X L C R HOUSE 35-43 ALBERT ROAD, COLNE, BB8 0BU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2020
MR GARY HODGKINSON
(~37 year old British national)
X L C R HOUSE 35-43 ALBERT ROAD, COLNE, BB8 0BU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2020
MR PATRICK WILLIAM JOHN THOMAS MACADAM
(~30 year old British national)
X L C R HOUSE 35-43 ALBERT ROAD, COLNE, BB8 0BU, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2020
MR BEN KELVIN METCALFE
(~35 year old British national)
X L C R HOUSE 35-43 ALBERT ROAD, COLNE, BB8 0BU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2020
MR SHAUN ANTHONY O'NEILL
(~55 year old British national)
X L C R HOUSE 35-43 ALBERT ROAD, COLNE, BB8 0BU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2020
MR STEPHEN MICHAEL PRICE
(~44 year old British national)
X L C R HOUSE 35-43 ALBERT ROAD, COLNE, BB8 0BU, ENGLAND
- Current Director
- Gives occupation as SYSTEMS DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2020
MRS TRACEY LYNETTE WHALLEY
(~46 year old British national)
X L C R HOUSE 35-43 ALBERT ROAD, COLNE, BB8 0BU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2020
MR ALEXANDER HILTON WOODCOCK
(~34 year old British national)
X L C R HOUSE 35-43 ALBERT ROAD, COLNE, BB8 0BU, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/11/2020
Shareholders
(Persons of Significant Control)
Mr Shaun Anthony O'Neill
(~55 year old British national)
X L C R House 35-43, Albert Road, Colne, BB8 0BU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/11/2020
Mr Lee Duerden
(~48 year old British national)
X L C R House 35-43, Albert Road, Colne, BB8 0BU, 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 10/11/2020
Connections
(Shared officers)
- MR SHAUN ANTHONY O'NEILL
- MR SHAUN ANTHONY O'NEILL
- MR PATRICK WILLIAM JOHN THOMAS MACADAM
- MR SHAUN ANTHONY O'NEILL
- MR SHAUN ANTHONY O'NEILL
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)
FWCUK LIMITED: Maps
Maps show the location of the postcode of the registered office, BB8 0BU.
Map of FWCUK LIMITED at local scale
Map of FWCUK 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 BB8 0BU
Other companies with registered offices in BB8 0BU:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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