FBW GROUP LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK1 1EB

Company number 04124728
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 7 SAINT PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of FBW GROUP LIMITED are www.fbwgroup.co.uk, and www.fbw-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Fbw Group Limited is a Private Limited Company. The company registration number is 04124728. Fbw Group Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Fbw Group Limited is 7 Saint Petersgate Stockport Cheshire Sk1 1eb. . WILKS, Geoffrey is a Secretary of the company. DEBUNI, Joseph is a Director of the company. ECKOLDT, Antje Claudia is a Director of the company. MOORES, Paul Christopher is a Director of the company. TILLING, Nigel John is a Director of the company. WILKS, Geoffrey is a Director of the company. WOFFENDEN, Robert David is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILKS, Geoffrey
Appointed Date: 13 December 2000
Director
DEBUNI, Joseph
Appointed Date: 01 October 2016
51 years old
Director
ECKOLDT, Antje Claudia
Appointed Date: 01 October 2016
57 years old
Director
MOORES, Paul Christopher
Appointed Date: 13 December 2000
58 years old
Director
TILLING, Nigel John
Appointed Date: 01 October 2016
57 years old
Director
WILKS, Geoffrey
Appointed Date: 13 December 2000
62 years old
Director
WOFFENDEN, Robert David
Appointed Date: 01 October 2016
56 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
OCS DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Geoffrey Wilks
Notified on: 13 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FBW GROUP LIMITED Events

08 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Particulars of variation of rights attached to shares
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
16 Dec 2016
Resolutions
  • RES13 ‐ Shares converted 01/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2016
Change of share class name or designation
...
... and 48 more events
05 Mar 2001
Ad 13/12/00--------- £ si 5@1=5 £ ic 475/480
05 Mar 2001
Ad 13/12/00--------- £ si 25@1=25 £ ic 450/475
05 Mar 2001
Ad 13/12/00--------- £ si 175@1=175 £ ic 275/450
05 Mar 2001
Ad 13/12/00--------- £ si 274@1=274 £ ic 1/275
13 Dec 2000
Incorporation

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