FWPM HOLDINGS LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 6BH

Company number 09054916
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address THE MILL STATION ROAD, SHIPTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6BH
Home Country United Kingdom
Nature of Business 10611 - Grain milling
Phone, email, etc

Since the company registration ten events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,298,000 ; Group of companies' accounts made up to 31 July 2015; Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,298,000 . The most likely internet sites of FWPM HOLDINGS LIMITED are www.fwpmholdings.co.uk, and www.fwpm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Fwpm Holdings Limited is a Private Limited Company. The company registration number is 09054916. Fwpm Holdings Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Fwpm Holdings Limited is The Mill Station Road Shipton Under Wychwood Chipping Norton Oxfordshire Ox7 6bh. . MATTHEWS, John Stephen is a Secretary of the company. FREER, Nigel Rodney is a Director of the company. MATTHEWS, Frederick William Paul is a Director of the company. MATTHEWS, John Stephen is a Director of the company. The company operates in "Grain milling".


Current Directors

Secretary
MATTHEWS, John Stephen
Appointed Date: 23 May 2014

Director
FREER, Nigel Rodney
Appointed Date: 23 May 2014
73 years old

Director
MATTHEWS, Frederick William Paul
Appointed Date: 23 May 2014
75 years old

Director
MATTHEWS, John Stephen
Appointed Date: 23 May 2014
65 years old

FWPM HOLDINGS LIMITED Events

01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,298,000

14 Mar 2016
Group of companies' accounts made up to 31 July 2015
26 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,298,000

07 Aug 2014
Current accounting period extended from 31 May 2015 to 31 July 2015
07 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 0 more events
07 Aug 2014
Statement of capital following an allotment of shares on 18 July 2014
  • GBP 1,298

07 Aug 2014
Statement of capital following an allotment of shares on 14 July 2014
  • GBP 864,000

07 Aug 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

07 Aug 2014
Statement of capital following an allotment of shares on 17 July 2014
  • GBP 1,136,000

30 Jul 2014
Registration of charge 090549160001

FWPM HOLDINGS LIMITED Charges

23 July 2014
Charge code 0905 4916 0001
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…