About

Registered Number: 01337705
Date of Incorporation: 07/11/1977 (42 years and 2 months ago)
Company Status: Active
Registered Address: Little Penarth Farm, Llanishen, Chepstow, NP16 6QQ

 

Fwt Ltd was registered on 07 November 1977 and are based in Chepstow, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOK, Cyril N/A 01 November 2004 1
HOOK, Josephine N/A 01 November 2004 1
VAN LUIT, Frans 12 September 2002 01 November 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Trevor William Neale/
1955-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 08 August 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 04 July 2013
MR01 - N/A 27 June 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
TM02 - Termination of appointment of secretary 19 February 2010
CH01 - Change of particulars for director 24 November 2009
AD01 - Change of registered office address 28 October 2009
CERTNM - Change of name certificate 29 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2009
AA - Annual Accounts 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
123 - Notice of increase in nominal capital 23 March 2009
363a - Annual Return 23 March 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 07 January 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 04 April 2007
363a - Annual Return 05 April 2006
288c - Notice of change of directors or secretaries or in their particulars 05 April 2006
AA - Annual Accounts 20 February 2006
225 - Change of Accounting Reference Date 06 February 2006
287 - Change in situation or address of Registered Office 16 November 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 18 April 2005
363s - Annual Return 14 December 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
CERTNM - Change of name certificate 25 October 2004
RESOLUTIONS - N/A 15 September 2004
AA - Annual Accounts 15 September 2004
RESOLUTIONS - N/A 12 November 2003
AA - Annual Accounts 12 November 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 12 September 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 03 March 2000
363s - Annual Return 19 February 1999
AA - Annual Accounts 19 February 1999
AA - Annual Accounts 19 February 1999
395 - Particulars of a mortgage or charge 17 March 1998
363s - Annual Return 10 March 1998
AAMD - Amended Accounts 13 June 1997
363s - Annual Return 21 April 1997
AA - Annual Accounts 21 March 1997
395 - Particulars of a mortgage or charge 08 January 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 02 April 1996
395 - Particulars of a mortgage or charge 30 January 1996
287 - Change in situation or address of Registered Office 14 November 1995
AA - Annual Accounts 23 March 1995
363s - Annual Return 15 March 1995
287 - Change in situation or address of Registered Office 09 December 1994
363s - Annual Return 17 March 1994
363s - Annual Return 08 March 1993
AA - Annual Accounts 25 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1992
AA - Annual Accounts 01 June 1992
363s - Annual Return 01 June 1992
AA - Annual Accounts 09 April 1991
363a - Annual Return 19 March 1991
395 - Particulars of a mortgage or charge 14 July 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 20 April 1990
AA - Annual Accounts 18 May 1989
363 - Annual Return 18 May 1989
395 - Particulars of a mortgage or charge 14 September 1988
AA - Annual Accounts 16 May 1988
363 - Annual Return 16 May 1988
AA - Annual Accounts 03 October 1987
363 - Annual Return 03 October 1987
MISC - Miscellaneous document 07 November 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2013 Outstanding

N/A

Mortgage deed 16 March 1998 Fully Satisfied

N/A

Mortgage 20 December 1996 Fully Satisfied

N/A

Mortgage 29 January 1996 Fully Satisfied

N/A

Mortgage 10 July 1990 Fully Satisfied

N/A

Legal mortgage 31 August 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.