Menna Overview
Here’s a quick overview of FWJ (SECRETARY) LIMITED 👀 — a London based business that started in 2004.
FWJ (SECRETARY) LIMITED
- Company statusactive
- Company No05023946
- Age22 years 6 months Incorporated 23 January 2004
- Officers2
Address
6 Coldbath Square, London, EC1R 5NA
FWJ (SECRETARY) LIMITED is an active company incorporated on 23 January 2004 and based in London. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Jan 2022
Change To A Person With Significant Control
5 Years Ago on 12 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 11 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 08 Dec 2020
Resolution
5 Years Ago on 08 Dec 2020
Memorandum Articles
5 Years Ago on 08 Dec 2020
Statement Of Companys Objects
5 Years Ago on 08 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 03 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 24 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 23 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCIS, Timothy Richard | secretary | 26 Jan 2004 | |
| FRANCIS, Timothy Richard | director | Jul 1966 | 01 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Richard Francis | Jul 1966 | 06 Apr 2016 |
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FRANCIS, Timothy Richard are mutual persons.
EAD (SECRETARY) LIMITED
FRANCIS, Timothy Richard are mutual persons.
FRANCIS WILKS & JONES LLP
FRANCIS, Timothy Richard, JONES, Philip John are mutual persons.
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Here’s a quick overview of FWJ (SECRETARY) LIMITED 👀 — a London based business that started in 2004.