FS WYMESWOLD LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08668643
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 31/12/2015 . The most likely internet sites of FS WYMESWOLD LTD are www.fswymeswold.co.uk, and www.fs-wymeswold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Fs Wymeswold Ltd is a Private Limited Company. The company registration number is 08668643. Fs Wymeswold Ltd has been working since 29 August 2013. The present status of the company is Active. The registered address of Fs Wymeswold Ltd is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director BLACK, Matt Nicholas Henry has been resigned. Director FRASER, Gary has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 04 November 2015
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 04 November 2015

Resigned Directors

Director
BLACK, Matt Nicholas Henry
Resigned: 04 November 2015
Appointed Date: 29 August 2013
44 years old
Director
FRASER, Gary
Resigned: 04 November 2015
Appointed Date: 29 August 2013
54 years old
Director
OVAL NOMINEES LIMITED
Resigned: 29 August 2013
Appointed Date: 29 August 2013

Persons With Significant Control

Fs Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FS WYMESWOLD LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
06 May 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 31/12/2015
22 Apr 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 0.001
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016
15 Apr 2016
Satisfaction of charge 086686430001 in full
...
... and 11 more events
16 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP .001
21 May 2014
Registration of charge 086686430001
06 May 2014
Registered office address changed from Eca Court South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014
29 Aug 2013
Termination of appointment of Oval Nominees Limited as a director
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
  • GBP .001

FS WYMESWOLD LTD Charges

31 March 2016
Charge code 0866 8643 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…
15 May 2014
Charge code 0866 8643 0001
Delivered: 21 May 2014
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Contains fixed charge…

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