This company is commonly known as Fideliti Ltd. The company was founded 19 years ago and was given the registration number 05449511. The firm's registered office is in WARRINGTON. You can find them at 850 Birchwood Boulevard, Birchwood, Warrington, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FIDELITI LTD |
|---|---|---|
| Company Number | : | 05449511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 850 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1a, Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, United Kingdom, WA3 7GB | Secretary | 01 July 2010 | Active |
| St Andrews House, 1st Floor, Kelvin Close, Birchwood, Warrington, England, WA3 7PB | Director | 01 April 2010 | Active |
| St Andrews House, 1st Floor, Kelvin Close, Birchwood, Warrington, England, WA3 7PB | Director | 11 May 2005 | Active |
| Spectrum Arena, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ | Secretary | 11 May 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 11 May 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 11 May 2005 | Active |
| Mr Geoffrey Dennis Whittaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St Andrews House, 1st Floor, Kelvin Close, Warrington, England, WA3 7PB |
| Nature of control | : |
|
| Mrs Joanne Louise Whittaker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St Andrews House, 1st Floor, Kelvin Close, Warrington, England, WA3 7PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Officers | Change person director company with change date. | Download |
| 2018-05-14 | Officers | Change person director company with change date. | Download |
| 2018-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type full. | Download |
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