F W PROMOTIONS LIMITED
HERTFORD WELBECK FINANCE LIMITED FW PROMOTIONS HOLDINGS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 07746168
Status Active
Incorporation Date 19 August 2011
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, UNITED KINGDOM, SG14 1BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Registered office address changed from Ground Floor, Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH England to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 18 August 2016; Termination of appointment of Buckingham Corporate Services Limited as a secretary on 9 August 2016. The most likely internet sites of F W PROMOTIONS LIMITED are www.fwpromotions.co.uk, and www.f-w-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F W Promotions Limited is a Private Limited Company. The company registration number is 07746168. F W Promotions Limited has been working since 19 August 2011. The present status of the company is Active. The registered address of F W Promotions Limited is Belfry House Bell Lane Hertford Hertfordshire United Kingdom Sg14 1bp. The company`s financial liabilities are £1.99k. It is £1.99k against last year. And the total assets are £10.71k, which is £10.71k against last year. WARREN, Francis Terence is a Director of the company. Secretary SUMNER, Bernard Michael has been resigned. Secretary BUCKINGHAM CORPORATE SERVICES LIMITED has been resigned. Director ABBEY, Peter David has been resigned. Director EVE, Julie Anne has been resigned. Director SUMNER, Bernard Michael has been resigned. Director SUMNER, Bernard Michael has been resigned. The company operates in "Non-trading company".


f w promotions Key Finiance

LIABILITIES £1.99k
+199200%
CASH n/a
TOTAL ASSETS £10.71k
+1071200%
All Financial Figures

Current Directors

Director
WARREN, Francis Terence
Appointed Date: 10 September 2013
41 years old

Resigned Directors

Secretary
SUMNER, Bernard Michael
Resigned: 28 July 2012
Appointed Date: 19 August 2011
Secretary
BUCKINGHAM CORPORATE SERVICES LIMITED
Resigned: 09 August 2016
Appointed Date: 28 June 2012
Director
ABBEY, Peter David
Resigned: 10 September 2013
Appointed Date: 28 June 2012
80 years old
Director
EVE, Julie Anne
Resigned: 24 August 2011
Appointed Date: 19 August 2011
64 years old
Director
SUMNER, Bernard Michael
Resigned: 04 May 2016
Appointed Date: 24 March 2014
75 years old
Director
SUMNER, Bernard Michael
Resigned: 10 September 2013
Appointed Date: 19 August 2011
75 years old

Persons With Significant Control

Mr Francis Terence Warren
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

F W PROMOTIONS LIMITED Events

13 Sep 2016
Confirmation statement made on 19 August 2016 with updates
18 Aug 2016
Registered office address changed from Ground Floor, Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH England to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 18 August 2016
09 Aug 2016
Termination of appointment of Buckingham Corporate Services Limited as a secretary on 9 August 2016
07 Jun 2016
Accounts for a dormant company made up to 31 August 2015
05 May 2016
Termination of appointment of Bernard Michael Sumner as a director on 4 May 2016
...
... and 22 more events
30 Mar 2012
Company name changed fw promotions holdings LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution
07 Mar 2012
Registered office address changed from 77 Wimpole Street London W1G 9RU United Kingdom on 7 March 2012
24 Aug 2011
Termination of appointment of Julie Eve as a director
23 Aug 2011
Appointment of Mr Bernard Michael Sumner as a director
19 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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