Introduction
Watch Company
F
FW LOGISTICS LIMITED
FW LOGISTICS LIMITED is an active company incorporated on 12 April 2021 with the registered office located in Wirral. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. FW LOGISTICS LIMITED was registered 4 years ago.(SIC: 46190)
Status
active
Active since 4 years ago
Company No
13328449
LTD Company
Age
4 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Unit 2-3 Riverview Business Park Shore Wood Road Bromborough Wirral, CH62 3RQ,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOTES, Antonie Johannes Jurgens
ActiveShore Wood Road, WirralCH62 3RQ
Born March 1985
Director
Appointed 12 Apr 2021
BOTES, Antonie Johannes Jurgens
Shore Wood Road, WirralCH62 3RQ
Born March 1985
Director
12 Apr 2021
Active
EVANS, Ray
ActiveShore Wood Road, WirralCH62 3RQ
Born June 1957
Director
Appointed 18 Aug 2022
EVANS, Ray
Shore Wood Road, WirralCH62 3RQ
Born June 1957
Director
18 Aug 2022
Active
NOBLE, Nicholas Matthew
ActiveShore Wood Road, WirralCH62 3RQ
Born October 1982
Director
Appointed 18 Aug 2022
NOBLE, Nicholas Matthew
Shore Wood Road, WirralCH62 3RQ
Born October 1982
Director
18 Aug 2022
Active
WELSH, Brian William
ActiveShore Wood Road, WirralCH62 3RQ
Born August 1972
Director
Appointed 18 Aug 2022
WELSH, Brian William
Shore Wood Road, WirralCH62 3RQ
Born August 1972
Director
18 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shore Wood Road, BromboroughCH62 3RQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Fourth Wall Creative Limited
Shore Wood Road, BromboroughCH62 3RQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2021
Active
Filing History
15
Description
Type
Date Filed
Document
25 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2023
14 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 September 2021