FWJ (DIRECTOR) LIMITED
LONDON SCOTT WILKS (DIRECTOR) LIMITED

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Company number 05023939
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 6 COLDBATH SQUARE, LONDON, EC1R 5NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of FWJ (DIRECTOR) LIMITED are www.fwjdirector.co.uk, and www.fwj-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Fwj Director Limited is a Private Limited Company. The company registration number is 05023939. Fwj Director Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Fwj Director Limited is 6 Coldbath Square London Ec1r 5na. . FRANCIS, Timothy Richard is a Secretary of the company. WILKS, Andrew Fraser is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FRANCIS, Timothy Richard has been resigned. Director JONES, Philip John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FRANCIS, Timothy Richard
Appointed Date: 26 January 2004
Director
WILKS, Andrew Fraser
Appointed Date: 01 January 2010
55 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 January 2004
Appointed Date: 23 January 2004
Director
FRANCIS, Timothy Richard
Resigned: 01 January 2013
Appointed Date: 30 January 2004
59 years old
Director
JONES, Philip John
Resigned: 02 January 2010
Appointed Date: 26 January 2004
60 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Andrew Fraser Wilks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FWJ (DIRECTOR) LIMITED Events

13 Feb 2017
Confirmation statement made on 23 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 32 more events
05 Feb 2004
New secretary appointed
02 Feb 2004
New director appointed
26 Jan 2004
Secretary resigned
26 Jan 2004
Director resigned
23 Jan 2004
Incorporation

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