Fwj (secretary) Limited

General information


Fwj (secretary) Ltd

Office Address:

6 Coldbath Square EC1R 5NA London

Number: 05023946

Incorporation date: 2004-01-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active


Data updated on:

Fwj (secretary) Limited can be gotten hold of in 6 Coldbath Square, in London. The firm postal code is EC1R 5NA. Fwj (secretary) has existed on the market for the last seventeen years. The firm registered no. is 05023946. The business name of the company was changed in the year 2006 to Fwj (secretary) Limited. The firm previous name was Scott Wilks (secretary). This company's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. 30th April 2020 is the last time when account status updates were filed.

Right now, this particular firm is guided by a solitary director: Timothy F., who was formally appointed in January 2010. This firm had been directed by Philip J. till 2010-01-02. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Timothy F. as a secretary since the appointment on 2004-01-26.

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

  • Previous company's names
  • Fwj (secretary) Limited 2006-09-25
  • Scott Wilks (secretary) Limited 2004-01-23

Financial data based on annual reports

Company staff

Timothy F.

Role: Director

Appointed: 01 January 2010

Latest update: 27 March 2021

Timothy F.

Role: Secretary

Appointed: 26 January 2004

Latest update: 27 March 2021

People with significant control

Timothy F.
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 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 06 February 2022
Confirmation statement last made up date 23 January 2021
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Change to a person with significant control 2021-02-11 (PSC04)
filed on: 12th, February 2021
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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