Fraser And Wheeler Limited

General information

Name:

Fraser And Wheeler Ltd

Office Address:

Michael House Castle Street EX4 3LQ Exeter

Number: 07190382

Incorporation date: 2010-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07190382 - registration number of Fraser And Wheeler Limited. It was registered as a Private Limited Company on 2010-03-16. It has been actively competing on the British market for the last 14 years. The firm may be found at Michael House Castle Street in Exeter. The company's zip code assigned to this location is EX4 3LQ. It now known as Fraser And Wheeler Limited, was previously registered under the name of Oxton Valley. The transformation has taken place in 2010-10-22. This business's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. The business most recent financial reports describe the period up to December 31, 2022 and the most recent annual confirmation statement was released on May 29, 2023.

Regarding to the following firm, many of director's duties have been fulfilled by Christopher P. and Benjamin F.. When it comes to these two managers, Benjamin F. has managed firm for the longest time, having been a vital addition to officers' team since 2010-10-01.

  • Previous company's names
  • Fraser And Wheeler Limited 2010-10-22
  • Oxton Valley Limited 2010-03-16

Financial data based on annual reports

Company staff

Christopher P.

Role: Director

Appointed: 28 May 2019

Latest update: 9 February 2024

Benjamin F.

Role: Director

Appointed: 01 October 2010

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm are as follows: Bffw Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Castle Street, EX4 3LQ and was registered as a PSC under the reg no 14062615.

Bffw Limited
Address: Michael House Castle Street, Exeter, EX4 3LQ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14062615
Notified on 10 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dawn W.
Notified on 6 April 2016
Ceased on 10 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin F.
Notified on 6 April 2016
Ceased on 10 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ian F.
Notified on 6 April 2016
Ceased on 28 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2023/11/01 director's details were changed (CH01)
filed on: 1st, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
14
Company Age

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