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Fenwick LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FENWICK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 1993)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00052411
Record last updated Thursday, April 4, 2024 8:14:14 AM UTC
Postal Code NE99 1AR

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Visits

FENWICK,LIMITED (United Kingdom) Page visits 2024

Searches

FENWICK,LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 10, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2020 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Apr 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2019 Appointment of a woman Appointment of a woman
Registry Mar 1, 2019 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 15, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 1, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 18, 2017 Resignation of one Director Resignation of one Director
Registry Oct 4, 2017 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 4, 2017 Resignation of one Director Resignation of one Director
Registry Aug 16, 2017 Resignation of one Director 2599861... Resignation of one Director 2599861...
Registry Aug 11, 2017 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 4, 2017 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry May 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 20, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 1, 2016 Resignation of one Director Resignation of one Director
Registry Nov 1, 2016 Resignation of one Director 2598041... Resignation of one Director 2598041...
Registry Nov 1, 2016 Resignation of one Director Resignation of one Director
Registry Oct 31, 2016 Resignation of 3 people: one Non-Executive Director, one Company Director and one Director (a man) Resignation of 3 people: one Non-Executive Director, one Company Director and one Director (a man)
Financials Oct 14, 2016 Annual accounts Annual accounts
Registry Sep 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 11, 2016 Annual return Annual return
Financials Nov 3, 2015 Annual accounts Annual accounts
Registry Jun 16, 2015 Annual return Annual return
Financials Nov 4, 2014 Annual accounts Annual accounts
Registry Oct 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 29, 2014 Appointment of a person as Director 2593729... Appointment of a person as Director 2593729...
Registry Oct 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2014 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jun 6, 2014 Annual return Annual return
Financials Oct 21, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Registry May 10, 2013 Resignation of one Director Resignation of one Director
Registry May 2, 2013 Resignation of one Deputy Chairman and one Director (a man) Resignation of one Deputy Chairman and one Director (a man)
Financials Oct 30, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Annual return Annual return
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Annual return Annual return
Registry Jun 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2011 Resolution Resolution
Registry May 31, 2011 Memorandum of association Memorandum of association
Registry May 31, 2011 Varying share rights and names Varying share rights and names
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 2659549... Change of particulars for director 2659549...
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 2659541... Change of particulars for director 2659541...
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 2659563... Change of particulars for director 2659563...
Registry Sep 8, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 8, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Aug 11, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry May 21, 2009 Resignation of a person Resignation of a person
Registry May 21, 2009 Resignation of a person 2619740... Resignation of a person 2619740...
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry May 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Annual return Annual return
Registry Jun 2, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2008 Appointment of a person Appointment of a person
Registry Apr 21, 2008 Resignation of a person Resignation of a person
Registry Apr 16, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 16, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Annual return Annual return
Financials Aug 16, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Annual return Annual return
Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 4, 2004 Notice of change of directors or secretaries or in their particulars 1909942... Notice of change of directors or secretaries or in their particulars 1909942...
Financials Aug 11, 2004 Annual accounts Annual accounts
Registry Jun 11, 2004 Annual return Annual return
Registry Oct 22, 2003 Resignation of a person Resignation of a person
Registry Oct 9, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 19, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Annual return Annual return
Registry May 20, 2003 Annual return 1753525... Annual return 1753525...
Registry Mar 8, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 27, 2002 Annual accounts Annual accounts

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