Introduction
Watch Company
F
FAWKES LIMITED
FAWKES LIMITED is an active company incorporated on 24 June 2019 with the registered office located in Wirral. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FAWKES LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12064796
LTD Company
Age
6 Years
Incorporated 24 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 27 March 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (11 months ago)
Submitted on 5 July 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
10 Grange Road West Kirby Wirral, CH48 4HA,
Previous Addresses
33 Dowhills Road Liverpool L23 8SJ England
From: 24 June 2019To: 30 June 2021
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHAWELL, Benjamin Mark
ActiveGrange Road, WirralCH48 4HA
Born October 1972
Director
Appointed 24 Jun 2019
WHAWELL, Benjamin Mark
Grange Road, WirralCH48 4HA
Born October 1972
Director
24 Jun 2019
Active
WHAWELL, Kathryn Marie
ActiveGrange Road, WirralCH48 4HA
Born August 1975
Director
Appointed 01 Feb 2020
WHAWELL, Kathryn Marie
Grange Road, WirralCH48 4HA
Born August 1975
Director
01 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Mark Whawell
ActiveGrange Road, WirralCH48 4HA
Born October 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Jun 2019
Mr Benjamin Mark Whawell
Grange Road, WirralCH48 4HA
Born October 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Jun 2019
Active
Mrs Kathryn Marie Whawell
ActiveGrange Road, WirralCH48 4HA
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2019
Mrs Kathryn Marie Whawell
Grange Road, WirralCH48 4HA
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2019
Active
Filing History
21
Description
Type
Date Filed
Document
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021