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Company Information for

F.W.E.P LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
00515130
Private Limited Company
Active

Company Overview

About F.w.e.p Ltd
F.W.E.P LIMITED was founded on 1953-01-13 and has its registered office in London. The organisation's status is listed as "Active". F.w.e.p Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
F.W.E.P LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Filing Information
Company Number 00515130
Company ID Number 00515130
Date formed 1953-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-14 07:53:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.W.E.P LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED
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Company Officers of F.W.E.P LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID KERMAN
Director 2015-01-15
JOSEPHINE WINHAM
Director 1992-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE CLARE PEPPER
Company Secretary 2002-11-07 2015-06-01
FRANCINE OLGA WINHAM
Director 1992-04-24 2013-12-29
GWENDOLINE DOROTHY WINHAM
Director 1992-04-24 2003-04-04
JOSEPHINE WINHAM
Company Secretary 1992-04-24 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID KERMAN MILNOM 2000 LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
ANTHONY DAVID KERMAN MILFORD NOMINEES LIMITED Director 2016-02-03 CURRENT 2013-08-21 Active
ANTHONY DAVID KERMAN FRANCINE TRUST LIMITED Director 2015-01-15 CURRENT 1946-09-18 Active
ANTHONY DAVID KERMAN 18 GR LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
ANTHONY DAVID KERMAN MILNOM 1005 LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
ANTHONY DAVID KERMAN OHPB22 LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
ANTHONY DAVID KERMAN OHPC71 LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
ANTHONY DAVID KERMAN MILNOM 1004 LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active
ANTHONY DAVID KERMAN 18PP LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
ANTHONY DAVID KERMAN MILNOM 1003 LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active
ANTHONY DAVID KERMAN 119A3MS LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active
ANTHONY DAVID KERMAN KERMAN NOMINEES LIMITED Director 2010-09-01 CURRENT 2002-10-24 Active
ANTHONY DAVID KERMAN SOAKBOROUGH LIMITED Director 2010-08-05 CURRENT 1979-12-03 Dissolved 2017-02-14
ANTHONY DAVID KERMAN SOAKBOROUGH DIRECTORS LIMITED Director 2010-08-05 CURRENT 2005-02-04 Dissolved 2017-04-18
ANTHONY DAVID KERMAN LOVE FROM MUMMY LIMITED Director 2010-08-05 CURRENT 2006-10-09 Active
ANTHONY DAVID KERMAN ALEX REID & LEFEVRE LIMITED Director 2010-08-05 CURRENT 2002-07-10 Active
ANTHONY DAVID KERMAN MILNOM 1000 LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active - Proposal to Strike off
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE SECRETARIES LIMITED Director 2010-05-01 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE DIRECTORS LIMITED Director 2010-05-01 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE MANAGEMENT LIMITED Director 2010-05-01 CURRENT 1999-05-26 Active
ANTHONY DAVID KERMAN ADK PROFESSIONAL SERVICES LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active
ANTHONY DAVID KERMAN KERMAN & CO MANAGEMENT LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active
ANTHONY DAVID KERMAN MILFORD DIRECTORS LIMITED Director 2005-11-22 CURRENT 2002-10-23 Active
ANTHONY DAVID KERMAN 49 WELLINGTON STREET (MANAGEMENT) LIMITED Director 2003-09-01 CURRENT 2000-10-12 Active
ANTHONY DAVID KERMAN BIOMASS UK LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE NOMINEES LIMITED Director 2002-08-29 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN BRIARD DEVELOPMENTS LIMITED Director 2002-02-28 CURRENT 1964-08-04 Active
ANTHONY DAVID KERMAN IMMEDIATE PRESENTATIONS LIMITED Director 2001-01-10 CURRENT 2000-08-17 Active
ANTHONY DAVID KERMAN ST. JAMES'S SQUARE HOLDINGS LIMITED Director 1999-05-12 CURRENT 1999-05-12 Active
ANTHONY DAVID KERMAN 12CR LIMITED Director 1999-01-14 CURRENT 1999-01-14 Dissolved 2016-09-27
ANTHONY DAVID KERMAN BH MINERALS LIMITED Director 1997-10-21 CURRENT 1997-10-20 Liquidation
ANTHONY DAVID KERMAN TEMPLE GATE MINING COMPANY LIMITED Director 1997-10-21 CURRENT 1997-10-20 Liquidation
ANTHONY DAVID KERMAN MINECOM LIMITED Director 1997-10-21 CURRENT 1997-10-20 Active
ANTHONY DAVID KERMAN DRAETH DEVELOPMENTS LIMITED Director 1995-03-17 CURRENT 1995-01-30 Active
JOSEPHINE WINHAM FRANCINE TRUST LIMITED Director 1993-01-16 CURRENT 1946-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-10-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 876
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-01-18AAMDAmended account full exemption
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 876
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-03-15CH01Director's details changed for Josephine Winham on 2016-07-15
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 876
2016-05-05AR0124/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05TM02Termination of appointment of Penelope Clare Pepper on 2015-06-01
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1600876
2015-04-24AR0124/04/15 ANNUAL RETURN FULL LIST
2015-02-02AP01DIRECTOR APPOINTED ANTHONY DAVID KERMAN
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1600876
2014-04-24AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCINE WINHAM
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0124/04/13 ANNUAL RETURN FULL LIST
2013-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-07RES01ADOPT ARTICLES 07/01/13
2013-01-07SH0111/10/12 STATEMENT OF CAPITAL GBP 1600876
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM 12 York Gate London NW1 4QS
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WINHAM / 01/10/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE OLGA WINHAM / 01/10/2012
2012-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE CLARE PEPPER / 01/10/2012
2012-05-16AR0124/04/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-28RES01ADOPT ARTICLES 13/10/2011
2011-11-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-28RES01ADOPT ARTICLES 13/10/2011
2011-11-28SH0628/11/11 STATEMENT OF CAPITAL GBP 1600875
2011-11-28SH03RETURN OF PURCHASE OF OWN SHARES
2011-11-28SH0113/10/11 STATEMENT OF CAPITAL GBP 1601000
2011-05-11AR0124/04/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION FULL
2010-05-11AR0124/04/10 FULL LIST
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE CLARE PEPPER / 01/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WINHAM / 01/01/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE OLGA WINHAM / 01/01/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION FULL
2009-05-15363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-25363aRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-13363aRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-12363aRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-04-30288bDIRECTOR RESIGNED
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-04288aNEW SECRETARY APPOINTED
2002-12-04288bSECRETARY RESIGNED
2002-08-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-21363aRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-16363aRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-19363aRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-28363aRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-22363aRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-01-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-30363aRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1996-12-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-21363aRETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1995-08-14AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-04363xRETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-29363xRETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to F.W.E.P LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F.W.E.P LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE BY DEPOSIT OF DEEDS & DOCUMENTS WITHOUT INSTRUMENT 1958-06-30 Satisfied WILLIAMS DEACONS BANK LTD.
CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT. 1956-10-31 Satisfied WILLIAMS DEACONS BANK LTD.
DEPOSIT OF DEEDS WITHOUT INSTRUMENT 1956-07-19 Satisfied WILLIAMS DEACONS BANK LTD
DEPOSIT OF DEEDS WITHOUT INSTRUMENT 1955-11-16 Satisfied WILLIAMS DEACONS BANK LTD
CHARGE BY DEPOSIT OF TITLE DEEDS WITHOUT ANY INSTRUMENT 1955-09-19 Satisfied WILLIAMS DEACONS BANK LTD
DEPOSIT OF TITLE DEEDS 1955-04-21 Satisfied WILLIAMS DEACONS BANK LTD
DEPOSIT OF DEEDS 1955-03-25 Satisfied WILLIAMS DEACONS BANK LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on F.W.E.P LIMITED

Intangible Assets
Patents
We have not found any records of F.W.E.P LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.W.E.P LIMITED
Trademarks
We have not found any records of F.W.E.P LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.W.E.P LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as F.W.E.P LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where F.W.E.P LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.W.E.P LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F.W.E.P LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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