FENWICK OF NEWCASTLE LIMITED
Overview
| Company Name | FENWICK OF NEWCASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00841722 |
| 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 OF NEWCASTLE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FENWICK OF NEWCASTLE 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 OF NEWCASTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 26, 2024 |
What is the status of the latest confirmation statement for FENWICK OF NEWCASTLE LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2024 |
| Overdue | No |
What are the latest filings for FENWICK OF NEWCASTLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Peter Edgar as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 26, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 27, 2023 | 4 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 28, 2022 | 4 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 29, 2021 | 4 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Peter Edgar as a director on Apr 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Feather as a director on Apr 01, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 25, 2019 | 5 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Mia Rose Fenwick as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Hugo Mark Fenwick as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Peter Derek King as a director on Sep 14, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 26, 2018 | 4 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Feather as a director on May 11, 2018 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on May 11, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 27, 2017 | 4 pages | AA | ||
Appointment of Mr Peter Derek King as a director on Aug 04, 2017 | 2 pages | AP01 | ||
Termination of appointment of Mark Anthony Fenwick as a director on Aug 04, 2017 | 1 pages | TM01 | ||
Who are the officers of FENWICK OF NEWCASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERS, Jill | Secretary | Elswick Court Northumberland Street NE99 1AR Newcastle Upon Tyne | British | 9506490005 | ||||||
| FENWICK, Hugo Mark | Director | Elswick Court Northumberland Street NE99 1AR Newcastle Upon Tyne | England | British | Director | 66136970002 | ||||
| FENWICK, Mia Rose | Director | Elswick Court Northumberland Street NE99 1AR Newcastle Upon Tyne | United Kingdom | British | Director | 250933190001 | ||||
| DIXON, Ian James | Secretary | 10 Greenacres Ponteland NE20 9RT Newcastle Upon Tyne Tyne & Wear | British | 10744380001 | ||||||
| DOBINSON, Geoffrey Frederick | Director | 91 Middle Drive Ponteland NE20 9DW Newcastle Upon Tyne Tyne & Wear | British | Director | 46903060001 | |||||
| EDGAR, John Peter | Director | Elswick Court Northumberland Street NE99 1AR Newcastle Upon Tyne | England | British | Director | 268676940001 | ||||
| FEATHER, Robert | Director | Elswick Court Northumberland Street NE99 1AR Newcastle Upon Tyne | England | British | Company Director | 242136250001 | ||||
| FENWICK, Christopher Mark | Director | The Riverbank House River Road Taplow SL6 0BG Maidenhead Berkshire | British | Marketing Director | 11089410001 | |||||
| FENWICK, James Frederick | Director | Elswick Court Northumberland Street NE99 1AR Newcastle Upon Tyne | United Kingdom | British | Director | 27682730002 | ||||
| FENWICK, John James | Director | Elswick Court Northumberland Street NE99 1AR Newcastle Upon Tyne | United Kingdom | British | Chairman | 10417430001 | ||||
| FENWICK, Mark Anthony | Director | Elswick Court Northumberland Street NE99 1AR Newcastle Upon Tyne | United Kingdom | British | Chairman | 6423730003 | ||||
| FENWICK, Nicholas Adam Hodnett | Director | Elswick Court Northumberland Street NE99 1AR Newcastle Upon Tyne | United Kingdom | British | Company Director | 63896150003 | ||||
| KING, Peter Derek | Director | Elswick Court Northumberland Street NE99 1AR Newcastle Upon Tyne | England | British | Finance Director | 182728150001 | ||||
| LEGG, Jeffrey Philip | Director | Hill Carr Elvaston Park Road NE46 2HT Hexham Northumberland | British | Managing Director | 27682720001 | |||||
| MATHISON, George Haddon | Director | 3 Granby Close Sunniside NE16 5ND Newcastle Upon Tyne Tyne And Wear | British | Director | 39749920002 |
What are the latest statements on persons with significant control for FENWICK OF NEWCASTLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | 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