FW HOLDINGS LTD
LONDON WISE PENSION HOLDINGS LIMITED WISE PENSION GROUP LTD

Hellopages » Greater London » Enfield » N21 3NA

Company number 08706549
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Statement of capital following an allotment of shares on 10 February 2017 GBP 588 ; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of FW HOLDINGS LTD are www.fwholdings.co.uk, and www.fw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Fw Holdings Ltd is a Private Limited Company. The company registration number is 08706549. Fw Holdings Ltd has been working since 26 September 2013. The present status of the company is Active. The registered address of Fw Holdings Ltd is 1 Kings Avenue London United Kingdom N21 3na. The company`s financial liabilities are £3.44k. It is £2.54k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £20.68k, which is £1.16k against last year. LONG, Christopher Peter is a Director of the company. Director HOLLAND, Martin Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


fw holdings Key Finiance

LIABILITIES £3.44k
+282%
CASH £0.1k
TOTAL ASSETS £20.68k
+5%
All Financial Figures

Current Directors

Director
LONG, Christopher Peter
Appointed Date: 05 May 2015
45 years old

Resigned Directors

Director
HOLLAND, Martin Anthony
Resigned: 05 May 2015
Appointed Date: 26 September 2013
55 years old

Persons With Significant Control

Arturo Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Jonathan Denness White
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FW HOLDINGS LTD Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 588
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-15
10 Nov 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 8 more events
20 May 2015
Appointment of Mr Christopher Peter Long as a director on 5 May 2015
28 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
10 Apr 2014
Company name changed wise pension group LTD\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
10 Apr 2014
Change of name notice
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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