FENWICK,LIMITED
Overview
| Company Name | FENWICK,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00052411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FENWICK,LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FENWICK,LIMITED located?
| Registered Office Address | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FENWICK,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for FENWICK,LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for FENWICK,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jill Anders as a secretary on May 31, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Miss Holly Anne Brodie as a secretary on Jun 01, 2026 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 16, 2026 with updates | 20 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 20 pages | CS01 | ||||||||||
Full accounts made up to Jan 26, 2024 | 35 pages | AA | ||||||||||
Termination of appointment of John Peter Edgar as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 20 pages | CS01 | ||||||||||
Termination of appointment of Simon John Calver as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 27, 2023 | 36 pages | AA | ||||||||||
Change of details for J. J. Fenwick Group Limited as a person with significant control on Jul 05, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 25 pages | CS01 | ||||||||||
Notification of J. J. Fenwick Group Limited as a person with significant control on Dec 14, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 20, 2022 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jan 28, 2022 | 44 pages | AA | ||||||||||
Appointment of Mr Bernard Sheehy as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Dracou as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2022 with updates | 25 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 29, 2021 | 44 pages | AA | ||||||||||
Termination of appointment of Stephen David Barber as a director on Jun 24, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2021 with updates | 26 pages | CS01 | ||||||||||
Appointment of Mr Simon John Calver as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2020 | 46 pages | AA | ||||||||||
Who are the officers of FENWICK,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Holly Anne | Secretary | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | 349250780001 | |||||||
| FENWICK, Hugo Mark | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | England | British | 66136970002 | |||||
| FENWICK, Mia Rose | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | England | British | 241225250001 | |||||
| SHEEHY, Bernard | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | Ireland | Irish | 301336970001 | |||||
| WESTERMAN, Sian Eleri | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | United Kingdom | British | 244884680001 | |||||
| ANDERS, Jill | Secretary | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | British | 9506490005 | ||||||
| DIXON, Ian James | Secretary | 10 Greenacres Ponteland NE20 9RT Newcastle Upon Tyne Tyne & Wear | British | 10744380001 | ||||||
| OVERTOOM, Franciscus Johannes Carolus | Secretary | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court | British | 147680060001 | ||||||
| BARBER, Stephen David | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | England | British | 60496120001 | |||||
| BEVAN, Richard Lloyd | Director | Cranford Gardens LS29 9SY Ilkley 3 W Yorks | England | British | 129901670001 | |||||
| CALVER, Simon John | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | England | British | 187665800001 | |||||
| CROSS, Christine | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | England | British | 192191130001 | |||||
| DIXON, Ian James | Director | 10 Greenacres Ponteland NE20 9RT Newcastle Upon Tyne Tyne & Wear | British | 10744380001 | ||||||
| DOYLE, Andrew James | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | England | British | 242064400001 | |||||
| DRACOU, Karen | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | England | British | 101090280001 | |||||
| EDGAR, John Peter | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | England | British | 268676940001 | |||||
| FEATHER, Robert | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | England | British | 242136250001 | |||||
| FENWICK, Christopher Mark | Director | 18 Thorney Lane North SL0 9JY Iver Buckinghamshire | United Kingdom | British | 11089410003 | |||||
| FENWICK, Hugo Mark | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | England | British | 66136970002 | |||||
| FENWICK, James Frederick | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | United Kingdom | British | 27682730002 | |||||
| FENWICK, John Andrew | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | United Kingdom | British | 1789270002 | |||||
| FENWICK, John | Director | 4 Dene Grange Lindisfarne Road Jesmond NE2 2HE Newcastle Upon Tyne Tyne And Wear | British | 11210710001 | ||||||
| FENWICK, John James | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | United Kingdom | British | 10417430001 | |||||
| FENWICK, Mark Anthony | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | United Kingdom | British | 6423730003 | |||||
| FENWICK, Nicholas Adam Hodnett | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | United Kingdom | British | 63896150003 | |||||
| FENWICK, Peter Trevor | Director | 68 Chesterfield House Chesterfield Gardens W1J 5JX London | England | British | 64745480004 | |||||
| KERR, Alastair Gibson | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | United Kingdom | British | 124295480001 | |||||
| KING, Peter Derek | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | England | British | 182728150001 | |||||
| LEGG, Jeffrey Philip | Director | Hill Carr Elvaston Park Road NE46 2HT Hexham Northumberland | British | 27682720001 | ||||||
| MARCHBANK, Michael Havelock | Director | Pinkneys Folly Pinkneys Green SL6 6PR Maidenhead Berkshire | British | 11210700001 | ||||||
| OVERTOOM, Franciscus Johannes Carolus | Director | Northumberland Street NE99 1AR Newcastle-Upon-Tyne Elswick Court Tyne & Wear | England | Dutch | 219325790001 | |||||
| PENMAN, David Magnus | Director | Cotton Cottage 2 Church Street Langham LE15 7JE Oakham Leicestershire | British | 11088510001 | ||||||
| PENNYCOOK, Richard John | Director | Elswick Court Northumberland Street NE99 1AR Newcastle-Upon-Tyne | England | British | 112734470002 | |||||
| QUINN, Francis William | Director | 1 The Paddock Woolsington NE13 8DR Newcastle Upon Tyne Tyne & Wear | British | 11026710002 | ||||||
| SMITH, Alan | Director | 11 Blaidwood Drive DH1 3TD Durham County Durham | British | 28496250001 |
Who are the persons with significant control of FENWICK,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fenwick 1882 Limited | Dec 14, 2022 | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court Tyne & Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FENWICK,LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | Dec 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0