Founded in 2016, Ford Werner Capital, classified under reg no. 10272468 is an active company. Currently registered at 170 High Street SO23 9BQ, Winchester the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since December 22, 2021 Ford Werner Capital Limited is no longer carrying the name Oilfield Holding.
The company has 2 directors, namely Andrew H., Jonathan M.. Of them, Jonathan M. has been with the company the longest, being appointed on 11 July 2016 and Andrew H. has been with the company for the least time - from 5 December 2023. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 170 High Street |
| Town | Winchester |
| Post code | SO23 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 10272468 |
| Date of Incorporation | Mon, 11th Jul 2016 |
| Industry | Fund management activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 11 July 2016
The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Jonatahan M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Jonatahan M.
| Notified on | 11 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Oilfield Holding | December 22, 2021 |
| Steam (europe) | May 6, 2021 |
| Painpro | January 6, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on February 15, 2024 filed on: 26th, February 2024 |
officers | Free Download (1 page) |
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