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Fiennes Restoration Limited, W1S 1SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIENNES RESTORATION LIMITED

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

This company is commonly known as Fiennes Restoration Limited. The company was founded 40 years ago and was given the registration number 01795865. The firm's registered office is in LONDON. You can find them at C/o: Hilco, 80 New Bond Street, London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:FIENNES RESTORATION LIMITED
Company Number:01795865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1984
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:C/o: Hilco, 80 New Bond Street, London, England, W1S 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Roman Way Business Centre, Berry Hill, Droitwich Spa, WR9 9AJ

Director17 February 2022Active
Little Place Lavender Square, Bampton, OX18 2LR

Secretary-Active
Broughton Poggs Business Park, Broughton Poggs, Filkins, Lechlade, England, GL7 3JH

Director22 October 2018Active
April Cottage, Main Street, Clanfield, OX18 2QH

Director-Active
April Cottage, Main Street, Clanfield, OX18 2QH

Director-Active
Little Place Lavender Square, Bampton, OX18 2LR

Director-Active

People with Significant Control

Fiennes Restoration Holdings Limited
Notified on:07 September 2017
Status:Active
Country of residence:England
Address:80, New Bond Street, London, England, W1S 1SB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Collin Wearne
Notified on:01 June 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:41, Cornmarket Street, Oxford, OX1 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr William Gerard Twisleton-Wykeham-Fiennes
Notified on:01 June 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:41, Cornmarket Street, Oxford, OX1 3HA
Nature of control:
  • Ownership of shares 50 to 75 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)

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