F W PROMOTIONS LIMITED - BARNET
| Company Profile | Company Filings |
Overview
F W PROMOTIONS LIMITED is a Private Limited Company from BARNET and has the status: Liquidation.
F W PROMOTIONS LIMITED was incorporated 12 years ago on 19/08/2011 and has the registered number: 07746168. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2023.
F W PROMOTIONS LIMITED was incorporated 12 years ago on 19/08/2011 and has the registered number: 07746168. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2023.
F W PROMOTIONS LIMITED - BARNET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 | 31/05/2023 |
Registered Office
C/O VALENTINE & CO GALLEY HOUSE
BARNET
EN5 5YL
This Company Originates in : United Kingdom
Previous trading names include:
WELBECK FINANCE LIMITED (until 04/09/2013)
WELBECK FINANCE LIMITED (until 04/09/2013)
FW PROMOTIONS HOLDINGS LIMITED (until 30/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2021 | 02/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCIS TERENCE WARREN | Apr 1984 | British | Director | 2013-09-10 | CURRENT |
| BUCKINGHAM CORPORATE SERVICES LIMITED | Corporate Secretary | 2012-06-28 UNTIL 2016-08-09 | RESIGNED | ||
| MR BERNARD MICHAEL SUMNER | Apr 1950 | British | Director | 2011-08-19 UNTIL 2013-09-10 | RESIGNED |
| MR BERNARD MICHAEL SUMNER | Apr 1950 | British | Director | 2014-03-24 UNTIL 2016-05-04 | RESIGNED |
| MS JULIE ANNE EVE | Jul 1961 | British | Director | 2011-08-19 UNTIL 2011-08-24 | RESIGNED |
| BERNARD MICHAEL SUMNER | Secretary | 2011-08-19 UNTIL 2012-07-28 | RESIGNED | ||
| MR PETER DAVID ABBEY | Oct 1945 | British | Director | 2012-06-28 UNTIL 2013-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Francis Terence Warren | 2016-04-06 | 4/1984 | Broxbourne Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| F W Promotions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-23 | 31-08-2021 | £2,619 equity |
| F W Promotions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-26 | 31-08-2020 | £2,148 equity |
| F W Promotions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-14 | 31-08-2019 | £1,289 equity |
| F W Promotions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-08-2018 | £520 equity |
| F W Promotions Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-20 | 31-08-2017 | £497 equity |
| F W Promotions Limited - Accounts to registrar - small 17.1.1 | 2017-05-25 | 31-08-2016 | £422 equity |
| Dormant Company Accounts - F W PROMOTIONS LIMITED | 2015-05-27 | 31-08-2014 | £1 Cash £1 equity |