Francis-ward Holdings Limited

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General information

Name:

Francis-ward Holdings Ltd

Office Address:

28 Eaton Avenue Matrix Office Park Buckshaw Village PR7 7NA Chorley

Number: 01129112

Incorporation date: 1973-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 28 Eaton Avenue Matrix Office Park, Chorley PR7 7NA Francis-ward Holdings Limited is a Private Limited Company issued a 01129112 Companies House Reg No. It has been founded fifty one years ago. The enterprise's classified under the NACE and SIC code 70100 and has the NACE code: Activities of head offices. Francis-ward Holdings Ltd released its account information for the financial year up to Saturday 31st December 2022. The firm's most recent confirmation statement was filed on Wednesday 31st May 2023.

This company has a single director currently controlling this particular limited company, specifically Jon W. who has been executing the director's assignments since 1973-08-15. That limited company had been presided over by Anthony H. up until December 1992. In addition a different director, namely George S. resigned in 2002.

Jon W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jon W.

Role: Director

Appointed: 06 February 2019

Latest update: 25 March 2024

Jon W.

Role: Secretary

Appointed: 17 January 2005

Latest update: 25 March 2024

People with significant control

Jon W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 24 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 January 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

63a Hough Lane

Post code:

PR25 2SA

City / Town:

Leyland

HQ address,
2015

Address:

63a Hough Lane

Post code:

PR25 2SA

City / Town:

Leyland

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Services (by SIC Code)

  • 70100 : Activities of head offices
50
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