FENWICK 1882 LIMITED
Overview
| Company Name | FENWICK 1882 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14003722 |
| 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 1882 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FENWICK 1882 LIMITED located?
| Registered Office Address | Elswick Court Northumberland Street NE99 1AR Newcastle Upon Tyne Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FENWICK 1882 LIMITED?
| Company Name | From | Until |
|---|---|---|
| J. J. FENWICK GROUP LIMITED | Mar 25, 2022 | Mar 25, 2022 |
What are the latest accounts for FENWICK 1882 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 1882 LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for FENWICK 1882 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Mar 24, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jan 17, 2025
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||
Group of companies' accounts made up to Jan 26, 2024 | 40 pages | AA | ||||||||||||||
Termination of appointment of John Peter Edgar as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon John Calver as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jan 27, 2023 | 40 pages | AA | ||||||||||||||
Certificate of change of name Company name changed J. J. fenwick group LIMITED\certificate issued on 05/07/23 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital on Jan 10, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Hugo Mark Fenwick as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2022
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Who are the officers of FENWICK 1882 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERS, Jill | Secretary | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court Tyne & Wear United Kingdom | 294040250001 | |||||||
| FENWICK, Hugo Mark | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court Tyne & Wear United Kingdom | England | British | 294040240001 | |||||
| FENWICK, Mia Rose | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court Tyne & Wear United Kingdom | England | British | 294040220001 | |||||
| SHEEHY, Bernard | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court Tyne & Wear United Kingdom | Ireland | Irish | 301337390001 | |||||
| WESTERMAN, Sian Eleri | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court Tyne & Wear United Kingdom | United Kingdom | British | 244884680001 | |||||
| CALVER, Simon John | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court Tyne & Wear United Kingdom | England | British | 294040190001 | |||||
| DRACOU, Karen | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court Tyne & Wear United Kingdom | England | British | 101090280001 | |||||
| EDGAR, John Peter | Director | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court Tyne & Wear United Kingdom | England | British | 268676940001 |
Who are the persons with significant control of FENWICK 1882 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugo Mark Fenwick | Mar 25, 2022 | Northumberland Street NE99 1AR Newcastle Upon Tyne Elswick Court Tyne & Wear United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FENWICK 1882 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| 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