FWJ Legal Limited

Company Name	FWJ Legal Limited
Company Status	Active
Company Number	08582930
Category	Private Limited Company
Incorporation Date	25 June 2013(10 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Andrew Fraser Wilks
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Coldbath Square London EC1R 5HL

Director Name	Mr Timothy Richard Francis
Date of Birth	July 1966 (Born 57 years ago)
Nationality	South African,Britis
Status	Current
Appointed	25 June 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Coldbath Square London EC1R 5HL

Director Name	Mr Stephen Downie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(2 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Solicitor
Country of Residence	Wales
Correspondence Address	6 Coldbath Square London EC1R 5HL

Director Name	Mrs Nicola Michelle Singleton
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Practice Director
Country of Residence	England
Correspondence Address	6 Coldbath Square London EC1R 5HL

Director Name	Mr Matthew Charles Elliott Howat
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 June 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Coldbath Square London EC1R 5HL

Director Name	Ms Ambuja Bose
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Coldbath Square London EC1R 5HL

Director Name	Mr Andrew Brian Bowden-Brown
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(1 year, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Coldbath Square London EC1R 5HL

Director Name	Mr Simon John Loome
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Coldbath Square London EC1R 5HL

Director Name	Mr Christopher Alan Willison
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(4 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 October 2021)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	6 Coldbath Square London EC1R 5HL

Contact

Website	www.franciswilksandjones.co.uk
Email address	[email protected]
Telephone	020 78410390
Telephone region	London

Location

Registered Address	6 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Andrew Wilks 50.00% Ordinary B
1 at £1	Timothy Richard Francis 50.00% Ordinary A

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

8 December 2016	Delivered on: 13 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 May 2014	Delivered on: 27 May 2014 Persons entitled: Francis Wilks & Jones LLP Classification: A registered charge Particulars: All property now or at any time owned by the company and all intellectual property owned now or at any time by the company. Outstanding

Filing History

14 June 2023	Confirmation statement made on 2 June 2023 with updates (4 pages)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
24 June 2022	Resolutions RES13 ‐ Subdivision of shares 25/03/2022 (2 pages)
24 June 2022	Memorandum and Articles of Association (31 pages)
24 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £6 capitalised and a bonus issue of shares 25/03/2022 (3 pages)
24 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 June 2022	Sub-division of shares on 28 March 2022 (6 pages)
21 June 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
20 June 2022	Statement of capital following an allotment of shares on 28 March 2022 GBP 8 (4 pages)
20 June 2022	Statement of capital following an allotment of shares on 9 June 2022 GBP 10 (5 pages)
12 January 2022	Total exemption full accounts made up to 30 April 2021 (13 pages)
24 November 2021	Termination of appointment of Andrew Brian Bowden-Brown as a director on 23 November 2021 (1 page)
11 November 2021	Termination of appointment of Christopher Alan Willison as a director on 13 October 2021 (1 page)
23 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
24 March 2021	Director's details changed for Mr Timothy Richard Francis on 29 July 2020 (2 pages)
20 July 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
8 June 2020	Confirmation statement made on 2 June 2020 with updates (6 pages)
4 February 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
12 June 2019	Confirmation statement made on 2 June 2019 with updates (6 pages)
1 February 2019	Termination of appointment of Simon John Loome as a director on 31 January 2019 (1 page)
15 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
18 June 2018	Confirmation statement made on 2 June 2018 with updates (6 pages)
15 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
11 December 2017	Appointment of Mr Christopher Alan Willison as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Christopher Alan Willison as a director on 11 December 2017 (2 pages)
14 September 2017	Appointment of Mr Simon John Loome as a director on 11 September 2017 (2 pages)
14 September 2017	Appointment of Mr Simon John Loome as a director on 11 September 2017 (2 pages)
20 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
20 June 2017	Confirmation statement made on 2 June 2017 with updates (8 pages)
13 June 2017	Director's details changed for Mr Timothy Richard Francis on 24 May 2017 (2 pages)
13 June 2017	Director's details changed for Mr Timothy Richard Francis on 24 May 2017 (2 pages)
13 June 2017	Director's details changed for Mr Timothy Richard Francis on 1 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr Timothy Richard Francis on 1 June 2017 (2 pages)
2 May 2017	Appointment of Mrs Nicola Michelle Singleton as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Mrs Nicola Michelle Singleton as a director on 1 May 2017 (2 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 December 2016	Registration of charge 085829300002, created on 8 December 2016 (5 pages)
13 December 2016	Registration of charge 085829300002, created on 8 December 2016 (5 pages)
30 August 2016	Second filing of the annual return made up to 2 June 2016 (22 pages)
30 August 2016	Second filing of the annual return made up to 2 June 2016 (22 pages)
5 July 2016	Termination of appointment of Ambuja Bose as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Ambuja Bose as a director on 30 June 2016 (1 page)
24 June 2016	Second filing of AR01 previously delivered to Companies House made up to 25 June 2014 (20 pages)
24 June 2016	Second filing of AR01 previously delivered to Companies House made up to 25 June 2014 (20 pages)
23 June 2016	Annual return Statement of capital on 2016-06-23 GBP 2 Statement of capital on 2016-08-30 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016 (10 pages)
23 June 2016	Annual return Statement of capital on 2016-06-23 GBP 2 Statement of capital on 2016-08-30 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 30/08/2016 (10 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 2 June 2015 (24 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 2 June 2015 (24 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 November 2015	Appointment of Mr Stephen Downie as a director on 14 September 2015 (2 pages)
24 November 2015	Appointment of Mr Stephen Downie as a director on 14 September 2015 (2 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (7 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (8 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016. (8 pages)
2 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (7 pages)
17 September 2014	Appointment of Mr Andrew Bowden-Brown as a director on 16 September 2014 (2 pages)
17 September 2014	Appointment of Mr Andrew Bowden-Brown as a director on 16 September 2014 (2 pages)
10 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016 (7 pages)
10 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders (6 pages)
10 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24/06/2016 (7 pages)
12 June 2014	Termination of appointment of Matthew Charles Elliott Howat as a director on 12 June 2014 (1 page)
12 June 2014	Termination of appointment of Matthew Charles Elliott Howat as a director on 12 June 2014 (1 page)
27 May 2014	Registration of charge 085829300001, created on 23 May 2014 (46 pages)
27 May 2014	Registration of charge 085829300001, created on 23 May 2014 (46 pages)
20 May 2014	Accounts made up to 30 April 2014 (3 pages)
20 May 2014	Accounts made up to 30 April 2014 (3 pages)
18 February 2014	Current accounting period shortened from 30 June 2014 to 30 April 2014 (3 pages)
18 February 2014	Current accounting period shortened from 30 June 2014 to 30 April 2014 (3 pages)
31 October 2013	Appointment of Ms Ambuja Bose as a director on 17 October 2013 (3 pages)
31 October 2013	Appointment of Mr Matthew Charles Elliott Howat as a director on 17 October 2013 (3 pages)
31 October 2013	Appointment of Mr Matthew Charles Elliott Howat as a director on 17 October 2013 (3 pages)
31 October 2013	Appointment of Ms Ambuja Bose as a director on 17 October 2013 (3 pages)
25 June 2013	Incorporation (35 pages)
25 June 2013	Incorporation (35 pages)

FWJ Legal Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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