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FENWICK ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fenwick Enterprises Limited. The company was founded 14 years ago and was given the registration number 07216911. The firm's registered office is in LEAMINGTON SPA. You can find them at Flat 2, 33, Russell Terrace, Leamington Spa, Warwickshire. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:FENWICK ENTERPRISES LIMITED
Company Number:07216911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles
  • 50100 - Sea and coastal passenger water transport
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Flat 2, 33, Russell Terrace, Leamington Spa, Warwickshire, England, CV31 1EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, 1a Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director08 April 2010Active
Fulford House, 1a Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Secretary08 April 2010Active
Flat 2, 33 Russell Terrace, Leamington Spa, United Kingdom, CV21 1EZ

Director01 January 2012Active
Fulford House, 1a Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director08 April 2010Active

People with Significant Control

Mr Mark Richardson Fenwick
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:6, Kemp Close, Warwick, England, CV34 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-04-09Address

Change registered office address company with date old address new address.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-09-09Persons with significant control

Notification of a person with significant control.

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2022-09-09Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-05-05Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-05-01Address

Change registered office address company with date old address new address.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2018-01-05Accounts

Change account reference date company previous extended.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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