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REXAM FW LIMITED

Learn more about REXAM FW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR, 4 MILLBANK, LONDON, SW1P 3XR

REXAM FW LIMITED on the map

Company type: Private Limited Company
Company number: 00277307
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.28
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 38750
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/09/2014
Form type: CH01
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 01/09/2014
Form type: CH01
Date: 2014.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.07
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DIRECTOR APPOINTED MS SARAH FORREST
Form type: AP01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR STUART BULL
Form type: TM01
Date: 2013.10.07
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.02
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.05
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 12/09/2010
Form type: CH04
Date: 2010.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.27
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
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DIRECTOR APPOINTED DAVID WILLIAM GIBSON
Form type: 288a
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED STUART ALAN BULL
Form type: 288a
Date: 2008.10.23
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APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED
Form type: 288b
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD
Form type: 288b
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.06
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, 9TH FLOOR WEST, 114 KNIGHTSBRIDGE, LONDON SW1X 7NN
Form type: 287
Date: 2000.05.24
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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COMPANY NAME CHANGED, REXAM FLEXIBLES WELTON LIMITED, CERTIFICATE ISSUED ON 20/02/98
Form type: CERTNM
Date: 1998.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.10

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Company directors and board members:

B-R SECRETARIAT LIMITED (current)
Secretary, 1998.02.09
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
SARAH FORREST (current)
Director, ACCOUNTANT, 2013.10.01
THIRD FLOOR, 4 MILLBANK LONDON ,
SW1P 3XR
DAVID WILLIAM GIBSON (current)
Director, SOLICITOR, 2008.10.14
THIRD FLOOR, 4 MILLBANK LONDON ,
SW1P 3XR
JOHN DAVID BROOMFIELD (resigned)
Secretary, 1995.12.22 - 1998.02.09
BEE COTTAGE 92 HIGH STREET SUTTON VENY , WARMINSTER
BA12 7AW, WILTSHIRE
MARK FRANCIS GRAVATT (resigned)
Secretary, ACCOUNTANT, 1992.08.10 - 1995.12.22
1 GRANGEVILLE CLOSE LONGWELL GREEN , BRISTOL
BS15 6YT
BERKELEY NOMINEES LTD (resigned)
Director, COMPANY DIRECTOR, 1998.02.09 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR
JOHN DAVID BROOMFIELD (resigned)
Director, 1995.12.22 - 1998.02.09
BEE COTTAGE 92 HIGH STREET SUTTON VENY , WARMINSTER
BA12 7AW, WILTSHIRE
STUART ALAN BULL (resigned)
Director, ACCOUNTANT, 2008.10.14 - 2013.10.01
WINGLETANG OLD FARM ROAD , HAMPTON
TW12 3RJ, MIDDLESEX
DAVID PHILLIP GIBBON (resigned)
Director, SALES DIRECTOR, 1992.09.12 - 1998.02.09
28 DRAKE ROAD , WELLS
BA5 3LE, SOMERSET
JAMES GOUDIE (resigned)
Director, 1995.12.01 - 1998.02.09
38 CHARLTON ROAD MIDSOMER NORTON , BATH
BA3 4AE, AVON
MARK FRANCIS GRAVATT (resigned)
Director, ACCOUNTANT, 1992.08.10 - 1995.12.22
1 GRANGEVILLE CLOSE LONGWELL GREEN , BRISTOL
BS15 6YT
TERENCE EDWARD JACKSON (resigned)
Director, OPERATIONS DIRECTOR, 1992.09.12 - 1996.12.01
8 SWALLCOMBE ROAD CLANDOWN RADSTOCK , BATH
AVON
IAN JAMES MARSDEN (resigned)
Director, 1992.09.12 - 1998.02.09
MILL WHEEL HOUSE WHITCOMBE FARM LANE , CORTON DENHAM, SHERBOURNE
DT9 4LX, DORSET
WAYHAM HUTCHESON MORAN (resigned)
Director, DIRECTOR OF COMPANIES, 1992.09.12 - 1995.03.13
13 ADDERSTONE CRESCENT , NEWCASTLE UPON TYNE
NE2 2HH, TYNE & WEAR
DELMOND ALLSOPP PENNEY (resigned)
Director, 1992.02.18 - 1998.02.09
2 SOUTHALL AVENUE , WORCESTER
WR3 7LR, WORCESTERSHIRE
REXAM PACKAGING LIMITED (resigned)
Director, COMPANY DIRECTOR, 1998.02.09 - 1998.12.31
9TH FLOOR WEST 114 KNIGHTSBRIDGE , LONDON
SW1X 7NN
REXAM UK HOLDINGS LIMITED (resigned)
Director, LIMITED COMPANY, 1998.12.31 - 2008.10.14
THIRD FLOOR 4 MILLBANK , LONDON
SW1P 3XR

Companies near to REXAM FW ltd.

Information about the Private Limited Company REXAM FW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data