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FIELDWAY GROUP LIMITED - 12 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, United Kingdom
Company Information
- Company registration number
- 11440240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Paramount Business Park
- Wilson Road
- Liverpool
- L36 6AW
- England 12 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, England UK
Management
- Managing Directors
- CARDEN, Anthony Daniel
- HATCH, Fiona Louise
- HATTON, Christopher David
- MURPHY, Brian Arthur
- MURRAY, David James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-29
- Age Of Company 2018-06-29 5 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Foresight Nf Gp Limited
- Foresight Company 1 Limited
- Mr David James Murray
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAPLE ACQUISITION CO LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-10-09
- Last Date: 2022-09-25
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FIELDWAY GROUP LIMITED Company Description
- FIELDWAY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11440240. Its current trading status is "live". It was registered 2018-06-29. It was previously called MAPLE ACQUISITION CO LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 12 Paramount Business Park .
Get FIELDWAY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fieldway Group Limited - 12 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, United Kingdom
- 2018-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-amended-with-accounts-type-group (2023-09-11) - AAMD
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resolution (2023-04-19) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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resolution (2022-02-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-26) - MR01
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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accounts-with-accounts-type-group (2022-12-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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accounts-with-accounts-type-small (2021-12-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-25) - CS01
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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accounts-with-accounts-type-group (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-17) - AA
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notification-of-a-person-with-significant-control (2019-12-16) - PSC02
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change-to-a-person-with-significant-control (2019-12-16) - PSC04
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capital-allotment-shares (2019-12-16) - SH01
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resolution (2019-12-01) - RESOLUTIONS
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capital-cancellation-shares (2019-12-01) - SH06
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confirmation-statement-with-updates (2019-07-23) - CS01
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notification-of-a-person-with-significant-control (2019-06-11) - PSC01
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cessation-of-a-person-with-significant-control (2019-06-11) - PSC07
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change-account-reference-date-company-previous-shortened (2019-04-24) - AA01
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capital-return-purchase-own-shares (2019-12-01) - SH03
keyboard_arrow_right 2018
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change-of-name-notice (2018-08-25) - CONNOT
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resolution (2018-09-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-26) - MR01
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capital-name-of-class-of-shares (2018-11-02) - SH08
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capital-variation-of-rights-attached-to-shares (2018-11-02) - SH10
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resolution (2018-11-02) - RESOLUTIONS
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capital-allotment-shares (2018-11-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-13) - AD01
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resolution (2018-12-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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incorporation-company (2018-06-29) - NEWINC