FITZWILTON (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
FITZWILTON (U.K.) LIMITED
COMPANY NUMBER
01314894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/05/1977
(47 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2021
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/1977
14/01/2009
FITZWILTON (U.K.) PLC
CHESTER
CH1 3BQ
c/o Sl Investment Management
One City Place
Chester
CH1 3BQ
CH1 3BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITZWILTON (U.K.) LIMITED | Active - Accounts Filed | View Report |
| FITZWILTON INVESTMENTS LIMITED | Company is dissolved | View Report |
| FITZWILTON FINANCE (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about FITZWILTON (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITZWILTON (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITZWILTON (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/1998 - Present (26 years and 9 months) Born in Jun 1956 (age: 68) |
Active | Secretary |
Current: 7 Past: 15 |
View Report |
|
29/02/2000 - Present (24 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 2 Past: 26 |
View Report |
|
27/03/2018 - Present (6 years and 9 months) Born in Mar 1935 (age: 89) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/08/1992 - Present (32 years and 4 months) Secretary: 21/09/1994 - Present (30 years and 3 months) Born in Dec 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
Director: 01/08/1992 - 17/12/1992 (4 months) Secretary: 01/08/1992 - 17/12/1992 (4 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITZWILTON (U.K.) LIMITED | Active - Accounts Filed | View Report |
| FITZWILTON INVESTMENTS LIMITED | Company is dissolved | View Report |
| FITZWILTON FINANCE (U.K.) LIMITED | Company is dissolved | View Report |
| BENE PRETIUM LIMITED | Company is dissolved | View Report |
| ERNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORNDRIVE LIMITED | Company is dissolved | View Report |
| F.A. WELLWORTH AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| WELLWORTH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MOBILE TRAFFIC SOLUTIONS LIMITED | Company is dissolved | View Report |
| MOREX COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| MOREX COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 29/03/2018 | Alan Gough (912013830) has left the board |
| 29/03/2018 | New Board Member Kevin McGoran (924465935) Appointed |
| 30/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 26/06/2017 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 27/05/2016 | Nicholas Charles Jeal (907243111) has left the board |
| 14/10/2015 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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