FENWICK,LIMITED - NEWCASTLE-UPON-TYNE


Company Profile Company Filings

Overview

FENWICK,LIMITED is a Private Limited Company from NEWCASTLE-UPON-TYNE and has the status: Active.
FENWICK,LIMITED was incorporated 127 years ago on 06/05/1897 and has the registered number: 00052411. The accounts status is FULL and accounts are next due on 31/10/2024.

FENWICK,LIMITED - NEWCASTLE-UPON-TYNE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 27/01/2023 31/10/2024

Registered Office

ELSWICK COURT
NEWCASTLE-UPON-TYNE
NE99 1AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGO MARK FENWICK Dec 1964 British Director 2017-12-01 CURRENT
MISS MIA ROSE FENWICK Apr 1978 British Director 2017-12-01 CURRENT
MR BERNARD SHEEHY Feb 1965 Irish Director 2022-10-10 CURRENT
MRS SIAN ELERI WESTERMAN Nov 1962 British Director 2019-03-01 CURRENT
MR JOHN PETER EDGAR Jul 1970 British Director 2020-04-01 CURRENT
MISS JILL ANDERS British Secretary 2000-09-25 CURRENT
SIMON JOHN CALVER Jul 1964 British Director 2021-05-01 UNTIL 2024-03-31 RESIGNED
PETER TREVOR FENWICK Jan 1935 British Director RESIGNED
MR NICHOLAS ADAM HODNETT FENWICK Oct 1960 British Director 1999-08-31 UNTIL 2017-08-11 RESIGNED
MR MARK ANTHONY FENWICK May 1948 British Director RESIGNED
MR JOHN JAMES FENWICK Aug 1932 British Director RESIGNED
MR PETER DEREK KING Sep 1972 British Director 2016-09-12 UNTIL 2018-09-14 RESIGNED
FRANCISCUS JOHANNES CAROLUS OVERTOOM Secretary 2009-09-08 UNTIL 2009-09-08 RESIGNED
MR IAN JAMES DIXON Aug 1939 Secretary RESIGNED
MR ALASTAIR GIBSON KERR Feb 1950 British Director 2014-10-20 UNTIL 2016-10-31 RESIGNED
MR RICHARD LLOYD BEVAN Jul 1960 British Director 2008-04-16 UNTIL 2008-06-02 RESIGNED
MR STEPHEN DAVID BARBER Mar 1952 British Director 2017-02-01 UNTIL 2021-06-24 RESIGNED
MR ALAN SMITH May 1942 British Director 1995-05-01 UNTIL 2008-04-16 RESIGNED
MRS CHRISTINE CROSS Jun 1961 British Director 2014-10-20 UNTIL 2018-05-24 RESIGNED
MICHAEL HAVELOCK MARCHBANK Jun 1932 British Director RESIGNED
JEFFREY PHILIP LEGG Jul 1941 British Director RESIGNED
MR JOHN ANDREW FENWICK Oct 1959 British Director 1999-08-31 UNTIL 2016-10-31 RESIGNED
FRANCISCUS JOHANNES CAROLUS OVERTOOM May 1966 British Director 2009-09-08 UNTIL 2011-12-31 RESIGNED
DAVID MAGNUS PENMAN Feb 1921 British Director RESIGNED
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 2017-02-14 UNTIL 2020-04-01 RESIGNED
FRANCIS WILLIAM QUINN Sep 1933 British Director RESIGNED
MR JOHN FENWICK Jun 1908 British Director RESIGNED
MR HUGO MARK FENWICK Dec 1964 British Director 1999-08-31 UNTIL 2017-10-04 RESIGNED
JAMES FREDERICK FENWICK Jul 1950 British Director RESIGNED
CHRISTOPHER MARK FENWICK Aug 1937 British Director RESIGNED
MR ROBERT FEATHER Oct 1967 British Director 2018-01-15 UNTIL 2020-04-01 RESIGNED
KAREN DRACOU Dec 1969 British Director 2019-12-09 UNTIL 2022-09-30 RESIGNED
MR ANDREW DOYLE Oct 1967 British Director 2018-09-27 UNTIL 2020-04-01 RESIGNED
MR IAN JAMES DIXON Aug 1939 Director 1999-08-31 UNTIL 2000-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fenwick 1882 Limited 2022-12-14 Newcastle Upon Tyne   Tyne & Wear Voting rights 75 to 100 percent
Right to appoint and remove directors

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ST WILLIAM ONE LTD COBHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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CAPBRIDGE HARBOUR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FENWICK OF LEICESTER LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
H.E.WILLIAMS & CO.,LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
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MARY LEE LIMITED Active DORMANT 74990 - Non-trading company
WILLIAMS & GRIFFIN LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
FENWICK OF NEWCASTLE LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
FENWICK 141 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FENWICK 1882 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.