Company number 05760849
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address ARNDALE COURT OTLEY ROAD, HEADINGLEY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS6 2UJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Total exemption full accounts made up to 2 June 2015; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100.3
. The most likely internet sites of FMW CONSULTANCY LTD are www.fmwconsultancy.co.uk, and www.fmw-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Fmw Consultancy Ltd is a Private Limited Company.
The company registration number is 05760849. Fmw Consultancy Ltd has been working since 29 March 2006.
The present status of the company is Active. The registered address of Fmw Consultancy Ltd is Arndale Court Otley Road Headingley Leeds West Yorkshire United Kingdom Ls6 2uj. . WHITWORTH, Benjamin Warwick is a Secretary of the company. GILLESPIE, Andrew James is a Director of the company. WHITWORTH, Benjamin Warwick is a Director of the company. Secretary WHITE, Adele Doreen has been resigned. Director MILES, Christopher David has been resigned. Director WHITE, Adele Doreen has been resigned. Director WHITE, Richard James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
FMW CONSULTANCY LTD Events
08 Jan 2017
Full accounts made up to 31 March 2016
17 May 2016
Total exemption full accounts made up to 2 June 2015
19 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
19 Apr 2016
Director's details changed for Mr Benjamin Warwick Whitworth on 2 January 2016
19 Apr 2016
Secretary's details changed for Benjamin Warwick Whitworth on 2 January 2016
...
... and 45 more events
13 Jun 2006
Accounting reference date extended from 31/03/07 to 31/05/07
02 Jun 2006
Registered office changed on 02/06/06 from: 4 the courtyard, woodlands bradley stoke bristol BS32 4NB
18 Apr 2006
Resolutions
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RES12 ‐
Resolution of varying share rights or name
18 Apr 2006
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Mar 2006
Incorporation
22 February 2012
Debenture
Delivered: 29 February 2012
Status: Satisfied
on 10 June 2015
Persons entitled: Trustees for the Fmw Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
5 June 2009
General debenture
Delivered: 12 June 2009
Status: Satisfied
on 22 October 2014
Persons entitled: Christopher David Miles, Richard James White, Adele Doreen White and Morgan Lloyd Trustees LTD
Description: Fixed and floating charge over the undertaking and all…