FWJ (SECRETARY) LIMITED
LONDON SCOTT WILKS (SECRETARY) LIMITED

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Company number 05023946
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 events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mr Timothy Richard Francis on 10 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of FWJ (SECRETARY) LIMITED are www.fwjsecretary.co.uk, and www.fwj-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Fwj Secretary Limited is a Private Limited Company. The company registration number is 05023946. Fwj Secretary Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Fwj Secretary Limited is 6 Coldbath Square London Ec1r 5na. . FRANCIS, Timothy Richard is a Secretary of the company. FRANCIS, Timothy Richard is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED 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
FRANCIS, Timothy Richard
Appointed Date: 01 January 2010
59 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 January 2004
Appointed Date: 23 January 2004

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 Timothy Richard Francis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FWJ (SECRETARY) LIMITED Events

13 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Feb 2017
Director's details changed for Mr Timothy Richard Francis on 10 February 2017
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
...
... and 30 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