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 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
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 |