FITZWILTON INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
FITZWILTON INVESTMENTS LIMITED
COMPANY NUMBER
02548030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/10/1990
(34 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
17/04/1991
14/01/2009
FITZWILTON INVESTMENTS P.L.C.
View all previous names
CHESHIRE
WA7 1TS
Fitzwilton Investments
Stuart Road
Manor Park
Runcorn, Cheshire
WA7 1TS
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 |
|---|---|
| 23/03/2023 | New Board Member David William James Roxburgh (910020675) Appointed |
| 09/02/2023 | New Board Member David William James Roxburgh (910020675) Appointed |
| 09/02/2023 | New Board Member David William James Roxburgh (910020675) Appointed |
Credit Risk Overview
Want to learn more about FITZWILTON INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITZWILTON INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Jun 1924 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1935 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
Born in Jan 1944 |
Resigned | Secretary |
Current: 0 Past: 27 |
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 |
|---|---|
| 23/03/2023 | New Board Member David William James Roxburgh (910020675) Appointed |
| 09/02/2023 | New Board Member David William James Roxburgh (910020675) Appointed |
| 09/02/2023 | New Board Member David William James Roxburgh (910020675) Appointed |
| 22/12/2022 | New Board Member David William James Roxburgh (910020675) Appointed |
| 11/08/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 27/05/2016 | Nicholas Charles Jeal (916264889) has left the board |
| 14/10/2015 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 21/09/2015 | Change in Reg. Office |
| 21/09/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 27/09/2012 | New Accounts filed |
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