FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED - WESTBURY
| Company Profile | Company Filings |
Overview
FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED is a Private Limited Company from WESTBURY ENGLAND and has the status: Active.
FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED was incorporated 40 years ago on 26/03/1984 and has the registered number: 01802974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED was incorporated 40 years ago on 26/03/1984 and has the registered number: 01802974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED - WESTBURY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
24 WARMINSTER ROAD
WESTBURY
WILTSHIRE
BA13 3PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PHILLIPA WOOD | Apr 1979 | British | Director | 2021-04-07 | CURRENT |
| MR ALEXANDER WOOD | Mar 1978 | British | Director | 2021-02-18 | CURRENT |
| MRS MOIRA JOANNE FARRIN | Mar 1954 | British | Director | 2021-04-16 | CURRENT |
| RICHARD FREEMAN & CO SECRETARIES LIMITED | Corporate Director | 1992-07-24 UNTIL 1994-02-19 | RESIGNED | ||
| RICHARD FREEMAN & CO SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
| LEONARD ROY PHILBY | Dec 1940 | British | Director | RESIGNED | |
| LEONARD ROY PHILBY | Dec 1940 | British | Director | 1984-04-16 UNTIL 2005-05-17 | RESIGNED |
| MR RICHARD ANTHONY MACKENZIE FREEMAN | Feb 1936 | British | Director | RESIGNED | |
| MR NIGEL FARRIN | Jan 1934 | British | Director | RESIGNED | |
| MOIRA JOANNE FARRIN | Mar 1954 | British | Director | 2002-09-19 UNTIL 2021-02-18 | RESIGNED |
| MRS GILLIAN FRANCES SINCLAIR | Feb 1952 | Secretary | RESIGNED | ||
| MICHAEL JAMES ADAMS | Jun 1951 | British | Secretary | 1997-09-15 UNTIL 2016-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Phillipa Wood | 2023-02-02 | 4/1979 | Westbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Moira Joanne Farrin | 2023-02-02 | 3/1954 | Westbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alexander Wood | 2021-02-18 | 3/1978 | Westbury Wiltshire | Significant influence or control |
| Mrs Moira Joanne Farrin | 2016-04-06 - 2021-02-18 | 3/1954 | Warminster Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |