FWJ LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 06001665
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Dawn Teresa Styles as a secretary on 31 December 2015. The most likely internet sites of FWJ LIMITED are www.fwj.co.uk, and www.fwj.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fwj Limited is a Private Limited Company. The company registration number is 06001665. Fwj Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Fwj Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SANDERSON, Gary Michael is a Director of the company. Secretary SANDSERSON, Gary Michael has been resigned. Secretary STYLES, Dawn Teresa has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director STYLES, Dawn Teresa has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SANDERSON, Gary Michael
Appointed Date: 17 November 2006
57 years old

Resigned Directors

Secretary
SANDSERSON, Gary Michael
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Secretary
STYLES, Dawn Teresa
Resigned: 31 December 2015
Appointed Date: 17 November 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Director
STYLES, Dawn Teresa
Resigned: 31 December 2015
Appointed Date: 19 May 2009
74 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Ticklane Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FWJ LIMITED Events

06 Dec 2016
Confirmation statement made on 17 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Termination of appointment of Dawn Teresa Styles as a secretary on 31 December 2015
31 Dec 2015
Termination of appointment of Dawn Teresa Styles as a director on 31 December 2015
09 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 85,000
...
... and 40 more events
22 Nov 2006
Registered office changed on 22/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Nov 2006
£ nc 1000/100000 17/11/06
22 Nov 2006
Director resigned
22 Nov 2006
Secretary resigned
17 Nov 2006
Incorporation

FWJ LIMITED Charges

30 April 2010
Legal assignment
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 March 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of first fixed charge all debts and all export debts…
17 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2007
Rent deposit deed
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Pgc (Southampton) Limited
Description: The deposit and the deposit balance. See the mortgage…

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