UKBizDB.co.uk

FIDELITI LTD

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

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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:850 Birchwood Boulevard, Birchwood, Warrington, England, WA3 7QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, United Kingdom, WA3 7GB

Secretary01 July 2010Active
St Andrews House, 1st Floor, Kelvin Close, Birchwood, Warrington, England, WA3 7PB

Director01 April 2010Active
St Andrews House, 1st Floor, Kelvin Close, Birchwood, Warrington, England, WA3 7PB

Director11 May 2005Active
Spectrum Arena, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

Secretary11 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 May 2005Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.