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FWPM HOLDINGS LIMITED

FWPM HOLDINGS LIMITED is an active private limited company, incorporated on 23 May 2014. The nature of the business is Grain milling. The company's registered office is on Station Road, Chipping Norton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. FWPM HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09054916
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MILL STATION ROAD
Address Line 2SHIPTON UNDER WYCHWOOD
Post TownCHIPPING NORTON
CountyOXFORDSHIRE
PostcodeOX7 6BH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

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

Nature of Business (SIC Codes)

10611 - Grain milling

Company Name History

From incorporation onwards:
FWPM HOLDINGS LIMITED

Directors

(The company's officers)
MR MICHAEL JAMES KIRBY
(~65 year old British national)
THE MILL STATION ROAD, SHIPTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6BH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2021
MR BERTIE WILLIAM MATTHEWS
(~33 year old British national)
THE MILL STATION ROAD, SHIPTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6BH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/08/2017
MR FREDERICK WILLIAM PAUL MATTHEWS
(~73 year old British national)
THE MILL STATION ROAD, SHIPTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6BH
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in NEW ZEALAND
Appointed on 23/05/2014

Shareholders

(Persons of Significant Control)
Mr Bertie William Matthews
(~33 year old British national)
The Mill, Station Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/02/2021
Mr Frederick William Paul Matthews
(~73 year old British national)
The Mill, Station Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/02/2021

Connections

(Shared officers)
  • MR BERTIE WILLIAM MATTHEWS
  • MR FREDERICK WILLIAM PAUL MATTHEWS
HIGHFIELD FOODS LTD
  • MR MICHAEL JAMES KIRBY
  • MR MICHAEL JAMES KIRBY
  • MR MICHAEL JAMES KIRBY
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)

FWPM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, OX7 6BH.

Map of FWPM HOLDINGS LIMITED at local scale
Map of FWPM HOLDINGS LIMITED at local scale
Map of FWPM HOLDINGS LIMITED at district scale
Map of FWPM HOLDINGS 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 OX7 6BH

Other companies with registered offices in OX7 6BH:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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