About

Registered Number: 07187668
Date of Incorporation: 12/03/2010 (10 years and 8 months ago)
Company Status: Active
Registered Address: Construction House, Runwell Road, Wickford, Essex, SS11 7HQ

 

Fireward Ltd was founded on 12 March 2010 and has its registered office in Wickford in Essex, it's status is listed as "Active". There is one director listed as Green, Jamie Darren for the company. Fireward Ltd is VAT Registered. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Jamie Darren 12 March 2010 29 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Michael John Barnes/
1986-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Sam Alexander Malins/
1984-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Stephen Malins/
1952-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 12 April 2019
AA01 - Change of accounting reference date 23 January 2019
AA - Annual Accounts 21 January 2019
AA01 - Change of accounting reference date 26 October 2018
MR04 - N/A 16 October 2018
TM01 - Termination of appointment of director 06 April 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 07 November 2017
MR01 - N/A 27 September 2017
AP01 - Appointment of director 21 July 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 22 April 2016
TM01 - Termination of appointment of director 18 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 05 September 2014
MR01 - N/A 03 June 2014
AR01 - Annual Return 28 April 2014
TM01 - Termination of appointment of director 16 April 2014
AP01 - Appointment of director 13 January 2014
SH01 - Return of Allotment of shares 18 December 2013
AA - Annual Accounts 03 December 2013
AA01 - Change of accounting reference date 28 November 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 05 November 2012
AD01 - Change of registered office address 05 November 2012
AA01 - Change of accounting reference date 05 November 2012
AR01 - Annual Return 06 April 2012
AD01 - Change of registered office address 06 April 2012
AA - Annual Accounts 05 January 2012
AD01 - Change of registered office address 05 January 2012
AR01 - Annual Return 12 December 2011
DISS40 - Notice of striking-off action discontinued 25 October 2011
GAZ1 - First notification of strike-off action in London Gazette 26 July 2011
NEWINC - New incorporation documents 12 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2017 Outstanding

N/A

A registered charge 14 May 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.