FWC LOANS (NORTH WEST) LIMITED
Active - Accounts Filed
General Information
NAME
FWC LOANS (NORTH WEST) LIMITED
COMPANY NUMBER
10627745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
20/02/2017
(7 years and 8 months old)
WEBSITE
https://www.financewales.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WREXHAM
LL13 7YL
Telephone: 08005874140
TPS: No
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
LL13 7YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/04/2024 | Confirmation Statement (CS01) | other | |
| 14/12/2023 | Annual Accounts. (AA) | accounts | |
| 20/02/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DBW MANAGERS LIMITED | Active - Accounts Filed | View Report |
| FWC LOANS (NORTH WEST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FWC LOANS (NORTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FWC LOANS (NORTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FWC LOANS (NORTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2017 - Present (7 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
20/02/2017 - Present (7 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
20/02/2017 - Present (7 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 36 Past: 5 |
View Report |
|
01/04/2018 - Present (6 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 36 Past: 235 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/04/2024 | Confirmation Statement (CS01) | other | |
| 14/12/2023 | Annual Accounts. (AA) | accounts | |
| 20/02/2023 | Confirmation Statement (CS01) | other | |
| 01/12/2022 | Appointment of secretary (AP03) | officers | |
| 01/12/2022 | Termination of appointment of secretary (TM02) | officers | |
| 18/10/2022 | Annual Accounts. (AA) | accounts | |
| 24/02/2022 | Confirmation Statement (CS01) | other | |
| 08/12/2021 | Annual Accounts. (AA) | accounts | |
| 25/03/2021 | Annual Accounts. (AA) | accounts | |
| 05/03/2021 | Confirmation Statement (CS01) | other | |
| 24/02/2020 | Confirmation Statement (CS01) | other | |
| 10/12/2019 | Annual Accounts. (AA) | accounts | |
| 19/06/2019 | Change of director’s details (CH01) | officers | |
| 22/02/2019 | Confirmation Statement (CS01) | other | |
| 15/02/2019 | Change of director’s details (CH01) | officers | |
| 02/10/2018 | Annual Accounts. (AA) | accounts | |
| 08/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 07/09/2018 | Change of registered office address (AD01) | registeredAddress | |
| 04/04/2018 | Appointment of director (AP01) | officers | |
| 04/04/2018 | Appointment of director (AP01) | officers | |
| 08/03/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/03/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/02/2018 | Confirmation Statement (CS01) | other | |
| 03/04/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/03/2017 | Appointment of director (AP01) | officers | |
| 06/03/2017 | Appointment of director (AP01) | officers | |
| 20/02/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | Judi May Oates (922503522) has left the board |
| 05/12/2022 | New Company Secretary Elizabeth Anne Hitchings (930288316) Appointed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 28/06/2019 | Giles Alexander Thorley (923874919) has left the board |
| 28/06/2019 | New Board Member Giles Alexander Thorley (908192812) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 11/09/2018 | Change in Reg. Office |
| 06/04/2018 | New Board Member Giles Alexander Thorley (923874919) Appointed |
| 06/04/2018 | New Board Member David James Staziker (914735605) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 08/03/2017 | New Board Member Joanne Whitfield (919552314) Appointed |
| 08/03/2017 | New Board Member Michael Owen (917074540) Appointed |
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