FENWICK OF LEICESTER LIMITED

Profile FENWICK OF LEICESTER LIMITED

Actual on 01.03.2022
Company name
FENWICK OF LEICESTER LIMITED
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Company number
00056702
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 March 1898
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 29.01.2021

Confirmation statement

Actual

Next statement date Sunday, 15 May 2022 due by Saturday, 28 May 2022

Last statement dated Saturday, 15 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ELSWICK COURT, NORTHUMBERLAND STREET, NEWCASTLE UPON TYNE, NE99 1AR
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PSC and Officers FENWICK OF LEICESTER 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
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: Monday, 01 October 2018
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: Monday, 01 October 2018
Correspondence address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
FENWICK, Mark Anthony
Status: Not active
Appointed on: Thursday, 14 May 2009
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: Company Director
Country of residence: United Kingdom
FENWICK, Nicholas Adam Hodnett
Status: Not active
Appointed on: Thursday, 02 May 2013
Resigned on: Friday, 11 May 2018
Correspondence address: Elswick Court, Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KING, Peter Derek
Status: Not active
Appointed on: Friday, 04 August 2017
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, Newcastle Upon Tyne, Tyne & Wear, NE20 9RT
Role: Secretary
PENMAN, David Magnus
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: Cotton Cottage 2 Church Street, Langham, Oakham, Leicestershire, LE15 7JE
Nationality: British
Date of birth: February 1921
Role: Director
Occupation: 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: Chairman
Country of residence: United Kingdom
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
FEATHER, Robert
Status: Not active
Appointed on: Friday, 11 May 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
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Person with significant control

(as of 01.03.2022)

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