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F.w.b. South West Limited STOKE-ON-TRENT


F.w.b. South West started in year 2006 as Private Limited Company with registration number 05862444. The F.w.b. South West company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Stoke-on-trent at Whieldon Road. Postal code: ST4 4JE. Since Wed, 14th Jul 2010 F.w.b. South West Limited is no longer carrying the name Divik.

The firm has one director. Antony K., appointed on 29 June 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Christopher S. who worked with the the firm until 23 December 2008.

F.w.b. South West Limited Address / Contact

Office Address Whieldon Road
Town Stoke-on-trent
Post code ST4 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05862444
Date of Incorporation Thu, 29th Jun 2006
Industry Dormant Company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Antony K.

Position: Director

Appointed: 29 June 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2006

Resigned: 29 June 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 June 2006

Resigned: 29 June 2006

Ian E.

Position: Director

Appointed: 29 June 2006

Resigned: 10 July 2008

Christopher S.

Position: Secretary

Appointed: 29 June 2006

Resigned: 23 December 2008

Christopher S.

Position: Director

Appointed: 29 June 2006

Resigned: 23 December 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Fwb Products Limited from Stoke-On-Trent, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anthony K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fwb Products Limited

Fwb Products Limited Whieldon Road, Stoke-On-Trent, ST4 4JE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 01660947
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony K.

Notified on 29 June 2016
Ceased on 10 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Divik July 14, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1111      
Balance Sheet
Net Assets Liabilities   1111111
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111111
Number Shares Allotted 111111111
Par Value Share 111111111
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 17th, March 2023
Free Download (2 pages)

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