FMW DISTINCT LTD
BURNLEY

Hellopages » Lancashire » Burnley » BB11 2RZ

Company number 04935343
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address BOROUGH SAW MILL, TALBOT STREET, BURNLEY, LANCASHIRE, BB11 2RZ
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 102 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FMW DISTINCT LTD are www.fmwdistinct.co.uk, and www.fmw-distinct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Burnley Manchester Road Rail Station is 0.8 miles; to Burnley Barracks Rail Station is 1 miles; to Brierfield Rail Station is 2.1 miles; to Todmorden Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fmw Distinct Ltd is a Private Limited Company. The company registration number is 04935343. Fmw Distinct Ltd has been working since 17 October 2003. The present status of the company is Active. The registered address of Fmw Distinct Ltd is Borough Saw Mill Talbot Street Burnley Lancashire Bb11 2rz. . WADE, Frederick Michael is a Secretary of the company. WITHNELL, Emma Jane is a Director of the company. Secretary WITHNELL, Emma Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WADE, Frederick Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
WADE, Frederick Michael
Appointed Date: 31 January 2013

Director
WITHNELL, Emma Jane
Appointed Date: 22 October 2003
52 years old

Resigned Directors

Secretary
WITHNELL, Emma Jane
Resigned: 31 January 2013
Appointed Date: 22 October 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2003
Appointed Date: 17 October 2003

Director
WADE, Frederick Michael
Resigned: 01 February 2013
Appointed Date: 22 October 2003
81 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mrs Emma Jane Withnell
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

FMW DISTINCT LTD Events

25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 102

11 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

...
... and 33 more events
31 Oct 2003
New secretary appointed;new director appointed
31 Oct 2003
New director appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
17 Oct 2003
Incorporation

FMW DISTINCT LTD Charges

11 June 2009
Debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…