Introduction
Watch Company
F
FLETCHER BAY WARWICK LIMITED
FLETCHER BAY WARWICK LIMITED is an active company incorporated on 5 July 2021 with the registered office located in Henley-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FLETCHER BAY WARWICK LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13494267
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
The Henley Building Newtown Road Henley-On-Thames, RG9 1HG,
Previous Addresses
- Level 5 9 Hatton Street London NW8 8PL England
From: 5 July 2021To: 2 June 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHALLIS, Nicola
ActiveNewtown Road, Henley-On-ThamesRG9 1HG
Born December 1970
Director
Appointed 05 Jul 2021
CHALLIS, Nicola
Newtown Road, Henley-On-ThamesRG9 1HG
Born December 1970
Director
05 Jul 2021
Active
FALLOWFIELD-SMITH, James Louis
ActiveNewtown Road, Henley-On-ThamesRG9 1HG
Born May 1987
Director
Appointed 05 Jul 2021
FALLOWFIELD-SMITH, James Louis
Newtown Road, Henley-On-ThamesRG9 1HG
Born May 1987
Director
05 Jul 2021
Active
GRAY, David John
ActiveNewtown Road, Henley-On-ThamesRG9 1HG
Born April 1959
Director
Appointed 05 Jul 2021
GRAY, David John
Newtown Road, Henley-On-ThamesRG9 1HG
Born April 1959
Director
05 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David John Gray
ActiveNewtown Road, Henley-On-ThamesRG9 1HG
Born April 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Mr David John Gray
Newtown Road, Henley-On-ThamesRG9 1HG
Born April 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2021
Active
Filing History
10
Description
Type
Date Filed
Document
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2022