FWP LEICESTER LTD - LEICESTER
| Company Profile | Company Filings |
Overview
FWP LEICESTER LTD is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
FWP LEICESTER LTD was incorporated 25 years ago on 30/10/1998 and has the registered number: 03659554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FWP LEICESTER LTD was incorporated 25 years ago on 30/10/1998 and has the registered number: 03659554. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FWP LEICESTER LTD - LEICESTER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GRANVILLE HALL
LEICESTER
LEICESTERSHIRE
LE1 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FAIR-WAY LETTINGS LTD (until 19/12/2018)
FAIR-WAY LETTINGS LTD (until 19/12/2018)
FAIRWAYS LETTING LTD (until 19/05/2008)
KENT INTERNATIONAL LIMITED (until 12/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2023 | 06/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW WEALE | Dec 1986 | British | Director | 2017-03-29 | CURRENT |
| MR JAMES ALEXANDER MAKER | Feb 1985 | British | Director | 2009-03-20 | CURRENT |
| MR STEPHEN ANTHONY KENT | Mar 1986 | British | Director | 2015-10-21 | CURRENT |
| WENDY KENT | Jul 1935 | British | Director | 1998-11-04 UNTIL 2008-04-18 | RESIGNED |
| RUSSELL SHAUN KENT | Nov 1962 | Director | 1998-11-04 UNTIL 2014-12-05 | RESIGNED | |
| MR STEPHEN ANTHONY KENT | Mar 1986 | British | Director | 2008-06-25 UNTIL 2012-07-31 | RESIGNED |
| MR MATTHEW SHAWN KENT | Apr 1990 | British | Director | 2015-11-24 UNTIL 2017-02-28 | RESIGNED |
| MISS HELEN RUTH KENT | Oct 1988 | British | Director | 2014-12-09 UNTIL 2017-02-28 | RESIGNED |
| ALPHA DIRECT LIMITED | Nominee Director | 1998-10-30 UNTIL 1998-11-04 | RESIGNED | ||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1998-10-30 UNTIL 1998-11-04 | RESIGNED | ||
| RUSSELL SHAUN KENT | Nov 1962 | Secretary | 1998-11-04 UNTIL 2014-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Alexander Maker | 2016-04-06 | 2/1985 | Lutterworth Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FWP Leicester Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-26 | 30-06-2022 | £21,836 Cash £2,337 equity |
| FWP Leicester Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-05 | 30-06-2021 | £30,469 Cash £11,531 equity |
| FWP Leicester Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 30-06-2020 | £23,599 Cash £7,963 equity |
| FWP Leicester Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 30-06-2019 | £38,479 Cash £18,667 equity |
| FWP Leicester Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-26 | 30-06-2018 | £34,524 Cash £14,138 equity |
| Fair-way Lettings Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-13 | 30-06-2017 | £35,189 Cash £3,660 equity |