F.W.R. LIMITED

Hellopages » Greater London » Lambeth » SE11 4LD

Company number 03629614
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address 330 KENNINGTON ROAD, LONDON, SE11 4LD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of F.W.R. LIMITED are www.fwr.co.uk, and www.f-w-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F W R Limited is a Private Limited Company. The company registration number is 03629614. F W R Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of F W R Limited is 330 Kennington Road London Se11 4ld. The company`s financial liabilities are £9.12k. It is £-4.37k against last year. And the total assets are £233.95k, which is £14.66k against last year. COLLINS, Robert is a Director of the company. LYNDON-PARKER, Christopher John is a Director of the company. Secretary BLACK, David William has been resigned. Secretary BLACK, Mandy has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BLACK, David William has been resigned. Director BLACK, Mandy has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director LYNDON-PARKER, Christopher John has been resigned. Director MORRIS, Andrew Willinston Maxwell has been resigned. The company operates in "Maintenance and repair of motor vehicles".


f.w.r. Key Finiance

LIABILITIES £9.12k
-33%
CASH n/a
TOTAL ASSETS £233.95k
+6%
All Financial Figures

Current Directors

Director
COLLINS, Robert
Appointed Date: 09 July 2012
44 years old
Director
LYNDON-PARKER, Christopher John
Appointed Date: 09 July 2012
56 years old

Resigned Directors

Secretary
BLACK, David William
Resigned: 18 January 2010
Appointed Date: 12 October 1998
Secretary
BLACK, Mandy
Resigned: 09 July 2012
Appointed Date: 18 January 2010
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 12 October 1998
Appointed Date: 10 September 1998
Director
BLACK, David William
Resigned: 18 January 2010
Appointed Date: 12 October 1998
65 years old
Director
BLACK, Mandy
Resigned: 09 July 2012
Appointed Date: 01 May 1999
65 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 12 October 1998
Appointed Date: 10 September 1998
Director
LYNDON-PARKER, Christopher John
Resigned: 09 July 2012
Appointed Date: 09 July 2012
44 years old
Director
MORRIS, Andrew Willinston Maxwell
Resigned: 10 March 1999
Appointed Date: 12 October 1998
68 years old

Persons With Significant Control

Mr Robert Collins
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Lyndon-Parker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.W.R. LIMITED Events

28 Sep 2016
Confirmation statement made on 31 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
...
... and 52 more events
13 Oct 1998
New secretary appointed;new director appointed
13 Oct 1998
Registered office changed on 13/10/98 from: room 5 7 leonard street london EC2A 4AQ
13 Oct 1998
Director resigned
13 Oct 1998
Secretary resigned
10 Sep 1998
Incorporation

F.W.R. LIMITED Charges

3 December 2001
Fixed and floating charge
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: ,. fixed and floating charges over the undertaking and all…
17 April 2001
Rent deposit deed
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: National Tyre Service Limited
Description: The initial rent deposit being £10,000 all sums that may be…
17 January 2001
Mortgage debenture
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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