FWC CIP LIMITED
Active - Accounts Filed
General Information
NAME
FWC CIP LIMITED
COMPANY NUMBER
07397297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
05/10/2010
(14 years and 2 months old)
WEBSITE
https://www.financewales.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/10/2010
11/05/2023
NORTH WEST LOANS LIMITED
WREXHAM
LL13 7YL
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
LL13 7YL
Credit Risk Overview
Want to learn more about FWC CIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DBW MANAGERS LIMITED | Active - Accounts Filed | View Report |
| NORTH WEST LOANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FWC CIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FWC CIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FWC CIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2010 - Present (14 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 36 Past: 5 |
View Report |
|
10/07/2012 - Present (12 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
04/04/2016 - Present (8 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 37 Past: 235 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 15 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 05/12/2022 | Judi May Oates (915462038) has left the board |
| 05/12/2022 | New Company Secretary Elizabeth Anne Hitchings (930288205) Appointed |
| 22/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 29/08/2019 | New Board Member Gary Guest (919552402) Appointed |
| 29/08/2019 | New Board Member Joanne Whitfield (919552314) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 11/09/2018 | Change in Reg. Office |
| 06/04/2018 | Kevin Patrick O'Leary (915541773) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Giles Alexander Thorley (908192812) Appointed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | Sian Lloyd Jones (906368908) has left the board |
| 21/08/2015 | New Accounts filed |
| 28/11/2014 | Change in Reg. Office |
| 06/11/2014 | Peter Wright (907490549) has left the board |
| 11/10/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 07/07/2014 | New Board Member Michael Owen (917074540) Appointed |
| 23/10/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
