UKBizDB.co.uk

FENWICK FINANCE LIMITED

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

This company is commonly known as Fenwick Finance Limited. The company was founded 64 years ago and was given the registration number 00636628. The firm's registered office is in HESWALL. You can find them at 24 Church Meadow Lane, , Heswall, Wirral. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:FENWICK FINANCE LIMITED
Company Number:00636628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1959
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:24 Church Meadow Lane, Heswall, Wirral, CH60 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Church Meadow Lane, Wirral, CH60 4SB

Secretary-Active
24 Church Meadow Lane, Wirral, CH60 4SB

Director-Active
24 Church Meadow Lane, Wirral, CH60 4SB

Director-Active

People with Significant Control

Mr Alfred Charlton Thompson
Notified on:03 May 2017
Status:Active
Date of birth:November 1934
Nationality:British
Country of residence:United Kingdom
Address:24, Church Meadow Lane, Wirral, United Kingdom, CH60 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Zilla Theresa Thompson
Notified on:03 May 2017
Status:Active
Date of birth:June 1935
Nationality:British
Country of residence:United Kingdom
Address:24, Church Meadow Lane, Wirral, United Kingdom, CH60 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Confirmation statement

Confirmation statement with updates.

Download
2020-03-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-07Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Mortgage

Mortgage satisfy charge full.

Download
2018-07-31Mortgage

Mortgage satisfy charge full.

Download
2018-05-10Confirmation statement

Confirmation statement with updates.

Download
2018-04-05Accounts

Accounts with accounts type total exemption full.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-04-04Accounts

Accounts with accounts type total exemption small.

Download
2016-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-06Accounts

Accounts with accounts type total exemption small.

Download
2015-06-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-13Accounts

Accounts with accounts type total exemption small.

Download
2014-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-24Accounts

Accounts with accounts type total exemption small.

Download
2013-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.