FWJ (SECRETARY) LIMITED
FWJ (SECRETARY) LIMITED is an active private limited company, incorporated on 23 January 2004. The nature of the business is Activities of head offices. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. FWJ (SECRETARY) LIMITED previously had the company name SCOTT WILKS (SECRETARY) LIMITED . The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05023946 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 COLDBATH SQUARE |
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Post Town | LONDON |
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Postcode | EC1R 5NA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 25/09/2006 onwards:
FWJ (SECRETARY) LIMITED
Prior to 25/09/2006:
SCOTT WILKS (SECRETARY) LIMITED
Directors
(The company's officers)
MR TIMOTHY RICHARD FRANCIS
(~57 year old South African,british national)
6 COLDBATH SQUARE, LONDON, EC1R 5NA
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2010
TIMOTHY RICHARD FRANCIS
(~56 year old British national)
6 COLDBATH SQUARE, LONDON, EC1R 5NA
Appointed on 26/01/2004
Shareholders
(Persons of Significant Control)
Mr Timothy Richard Francis
(~57 year old South African,British national)
6, Coldbath Square, London, EC1R 5NA
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR TIMOTHY RICHARD FRANCIS
- MR TIMOTHY RICHARD FRANCIS
- MR TIMOTHY RICHARD FRANCIS
- MR TIMOTHY RICHARD FRANCIS
OGIORNI LTD
- MR TIMOTHY RICHARD FRANCIS
SHERLAND LTD
- MR TIMOTHY RICHARD FRANCIS
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)
More Companies in EC1R 5NA
Other companies with registered offices in EC1R 5NA:
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)