Company NameFW Logistics Limited
Company StatusActive
Company Number13328449
CategoryPrivate Limited Company
Incorporation Date12 April 2021(2 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Antonie Johannes Jurgens Botes
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2-3 Riverview Business Park Shore Wood Road
Bromborough
Wirral
CH62 3RQ
Wales
Director NameMr Ray Evans
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2022(1 year, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2-3 Riverview Business Park Shore Wood Road
Bromborough
Wirral
CH62 3RQ
Wales
Director NameMr Nicholas Matthew Noble
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2022(1 year, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 2-3 Riverview Business Park Shore Wood Road
Bromborough
Wirral
CH62 3RQ
Wales
Director NameMr Brian William Welsh
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2022(1 year, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2-3 Riverview Business Park Shore Wood Road
Bromborough
Wirral
CH62 3RQ
Wales

Location

Registered AddressUnit 2-3 Riverview Business Park Shore Wood Road
Bromborough
Wirral
CH62 3RQ
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return11 April 2023 (11 months, 3 weeks ago)
Next Return Due25 April 2024 (3 weeks, 6 days from now)

Filing History

11 April 2023Confirmation statement made on 11 April 2023 with no updates (3 pages)
23 March 2023Compulsory strike-off action has been discontinued (1 page)
22 March 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
14 March 2023First Gazette notice for compulsory strike-off (1 page)
19 August 2022Appointment of Mr Nicholas Matthew Noble as a director on 18 August 2022 (2 pages)
19 August 2022Appointment of Mr Ray Evans as a director on 18 August 2022 (2 pages)
19 August 2022Appointment of Mr Brian William Welsh as a director on 18 August 2022 (2 pages)
27 April 2022Confirmation statement made on 11 April 2022 with updates (4 pages)
14 September 2021Current accounting period extended from 30 April 2022 to 30 September 2022 (1 page)
12 April 2021Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-04-12
  • GBP 1
(30 pages)