FENWICK,LIMITED

Profile FENWICK,LIMITED

Actual on 01.10.2020
Company name
FENWICK,LIMITED
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Company number
00052411
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 May 1897
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 15 May 2021 due by Saturday, 29 May 2021

Last statement dated Friday, 15 May 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
ELSWICK COURT, NORTHUMBERLAND STREET, NEWCASTLE-UPON-TYNE, NE99 1AR
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PSC and Officers FENWICK,LIMITED

Officers

(as of 18.09.2020)

ANDERS, Jill
Status: Active
Appointed on: Monday, 25 September 2000
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Role: Secretary
BARBER, Stephen David
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DRACOU, Karen
Status: Active
Appointed on: Monday, 09 December 2019
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Finance Director
Country of residence: England
EDGAR, John Peter
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
FENWICK, Hugo Mark
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
FENWICK, Mia Rose
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Company Director
Country of residence: England
WESTERMAN, Sian Eleri
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
FENWICK, Mark Anthony
Status: Not active
Resigned on: Friday, 04 August 2017
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
FENWICK, Nicholas Adam Hodnett
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Friday, 11 August 2017
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MARCHBANK, Michael Havelock
Status: Not active
Resigned on: Friday, 14 October 1994
Correspondence address: Pinkneys Folly, Pinkneys Green, Berkshire, Maidenhead, SL6 6PR
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Personnel Director
KING, Peter Derek
Status: Not active
Appointed on: Monday, 12 September 2016
Resigned on: Friday, 14 September 2018
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Finance Director
Country of residence: England
DIXON, Ian James
Status: Not active
Resigned on: Friday, 19 May 2000
Correspondence address: 10 Greenacres, Ponteland, Tyne & Wear, Newcastle Upon Tyne, NE20 9RT
Role: Secretary
DIXON, Ian James
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Friday, 19 May 2000
Correspondence address: 10 Greenacres, Ponteland, Tyne & Wear, Newcastle Upon Tyne, NE20 9RT
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Director
BEVAN, Richard Lloyd
Status: Not active
Appointed on: Wednesday, 16 April 2008
Resigned on: Monday, 02 June 2008
Correspondence address: Cranford Gardens, W Yorks, Ilkley, LS29 9SY, 3
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
FENWICK, James Frederick
Status: Not active
Resigned on: Monday, 31 October 2016
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FENWICK, John Andrew
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Monday, 31 October 2016
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
KERR, Alastair Gibson
Status: Not active
Appointed on: Monday, 20 October 2014
Resigned on: Monday, 31 October 2016
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Non-Executive Director
Country of residence: United Kingdom
OVERTOOM, Franciscus Johannes Carolus
Status: Not active
Appointed on: Tuesday, 08 September 2009
Resigned on: Saturday, 31 December 2011
Correspondence address: Northumberland Street, Tyne & Wear, Newcastle-Upon-Tyne, NE99 1AR, Elswick Court
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Finance Director
FENWICK, John James
Status: Not active
Resigned on: Thursday, 02 May 2013
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Deputy Chairman
Country of residence: United Kingdom
QUINN, Francis William
Status: Not active
Resigned on: Thursday, 09 October 2003
Correspondence address: 1 The Paddock, Woolsington, Tyne & Wear, Newcastle Upon Tyne, NE13 8DR
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Director
FENWICK, John
Status: Not active
Resigned on: Thursday, 12 June 1997
Correspondence address: 4 Dene Grange Lindisfarne Road, Jesmond, Tyne And Wear, Newcastle Upon Tyne, NE2 2HE
Nationality: British
Date of birth: June 1908
Role: Director
Occupation: Vice Chairman
FENWICK, Peter Trevor
Status: Not active
Resigned on: Thursday, 14 May 2009
Correspondence address: 68 Chesterfield House, Chesterfield Gardens, London, W1J 5JX
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Director
Country of residence: England
CROSS, Christine
Status: Not active
Appointed on: Monday, 20 October 2014
Resigned on: Thursday, 24 May 2018
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Non-Executive Director
Country of residence: England
PENMAN, David Magnus
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Cotton Cottage 2 Church Street, Langham, Leicestershire, Oakham, LE15 7JE
Nationality: British
Date of birth: February 1921
Role: Director
Occupation: Director
OVERTOOM, Franciscus Johannes Carolus
Status: Not active
Appointed on: Tuesday, 08 September 2009
Resigned on: Tuesday, 08 September 2009
Correspondence address: Northumberland Street, Newcastle Upon Tyne, NE99 1AR, Elswick Court
Role: Secretary
FENWICK, Christopher Mark
Status: Not active
Resigned on: Tuesday, 31 August 1999
Correspondence address: 18 Thorney Lane North, Buckinghamshire, Iver, SL0 9JY
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
DOYLE, Andrew James
Status: Not active
Appointed on: Thursday, 27 September 2018
Resigned on: Wednesday, 01 April 2020
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
FEATHER, Robert
Status: Not active
Appointed on: Monday, 15 January 2018
Resigned on: Wednesday, 01 April 2020
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
PENNYCOOK, Richard John
Status: Not active
Appointed on: Tuesday, 14 February 2017
Resigned on: Wednesday, 01 April 2020
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LEGG, Jeffrey Philip
Status: Not active
Resigned on: Wednesday, 04 December 1996
Correspondence address: Hill Carr Elvaston Park Road, Northumberland, Hexham, NE46 2HT
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Director
FENWICK, Hugo Mark
Status: Not active
Appointed on: Tuesday, 31 August 1999
Resigned on: Wednesday, 04 October 2017
Correspondence address: Elswick Court, Northumberland Street, Newcastle-Upon-Tyne, NE99 1AR
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SMITH, Alan
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Wednesday, 16 April 2008
Correspondence address: 11 Blaidwood Drive, County Durham, Durham, DH1 3TD
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Finance Director
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Monday, 15 May 2017
Legal form: Persons With Significant Control Statement