Company number 09479619
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address UNIT 12-13 C R BATES INDUSTRIAL ESTATE, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP14 3PD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 840
; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of N.F.W. HOLDINGS LIMITED are www.nfwholdings.co.uk, and www.n-f-w-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Princes Risborough Rail Station is 4.8 miles; to Haddenham & Thame Parkway Rail Station is 8 miles; to Henley-on-Thames Rail Station is 8.6 miles; to Shiplake Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N F W Holdings Limited is a Private Limited Company.
The company registration number is 09479619. N F W Holdings Limited has been working since 10 March 2015.
The present status of the company is Active. The registered address of N F W Holdings Limited is Unit 12 13 C R Bates Industrial Estate Stokenchurch High Wycombe Buckinghamshire England Hp14 3pd. . PROCTER, Amy Patricia is a Secretary of the company. ANKERS, Rex is a Director of the company. PROCTER, James is a Director of the company. Secretary PROCTER, James has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
PROCTER, James
Resigned: 01 December 2015
Appointed Date: 10 March 2015
N.F.W. HOLDINGS LIMITED Events
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
15 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Mar 2016
Registered office address changed from Unit 12-13 Cr Bates Industrial Estate Stokenchurch High Wycombe Buckinghamshire HP14 3PD United Kingdom to Unit 12-13 C R Bates Industrial Estate Stokenchurch High Wycombe Buckinghamshire HP14 3PD on 15 March 2016
15 Mar 2016
Termination of appointment of James Procter as a secretary on 1 December 2015
15 Mar 2016
Appointment of Mrs Amy Patricia Procter as a secretary on 1 December 2015
06 Oct 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
23 Sep 2015
Statement of capital following an allotment of shares on 18 September 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10