FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED

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

This company is commonly known as Fitzwilliam Investments Peterborough Limited. The company was founded 40 years ago and was given the registration number 01802974. The firm's registered office is in WARMINSTER. You can find them at 5 Wilson & Kennard Yard, Market Place, Warminster, Wiltshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED
Company Number	:	01802974
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 March 1984
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	5 Wilson & Kennard Yard, Market Place, Warminster, Wiltshire, BA12 9AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Warminster Road, Westbury, England, BA13 3PE	Director	16 April 2021	Active
24, Warminster Road, Westbury, England, BA13 3PE	Director	18 February 2021	Active
24, Warminster Road, Westbury, England, BA13 3PE	Director	07 April 2021	Active
Field End Station Lane, Farnsfield, Newark, NG22 8LA	Secretary	15 September 1997	Active
100 Lilian Road, London, SW16 5JT	Secretary	-	Active
13 Radnor Walk, Chelsea, London, SW3 4BP	Corporate Secretary	-	Active
Fitzwilliam House, 16 Fitzwilliam Street, Peterborough, England, PE1 2RX	Director	19 September 2002	Active
Fitzwilliam House, 16 Fitzwilliam Street, Peterborough, England, PE1 2RX	Director	-	Active
The Well House, Dye House Road Thursley, Godalming, GU8 6QD	Director	-	Active
13 Yew Tree Close, Kettering, NN15 6EW	Director	16 April 1984	Active
21 Church View, Burton Latimer, Kettering, NN15 5LG	Director	-	Active
13 Radnor Walk, Chelsea, London, SW3 4BP	Corporate Director	24 July 1992	Active

People with Significant Control

Mrs Moira Joanne Farrin
Notified on	:	02 February 2023
Status	:	Active
Date of birth	:	March 1954
Nationality	:	British
Country of residence	:	England
Address	:	24, Warminster Road, Westbury, England, BA13 3PE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Phillipa Wood
Notified on	:	02 February 2023
Status	:	Active
Date of birth	:	April 1979
Nationality	:	British
Country of residence	:	England
Address	:	24, Warminster Road, Westbury, England, BA13 3PE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alexander Wood
Notified on	:	18 February 2021
Status	:	Active
Date of birth	:	March 1978
Nationality	:	British
Country of residence	:	England
Address	:	24, Warminster Road, Westbury, England, BA13 3PE
Nature of control	:	Significant influence or control

Mrs Moira Joanne Farrin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1954
Nationality	:	British
Address	:	5 Wilson & Kennard Yard, Market Place, Warminster, BA12 9AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement