| Company Name | Fenwick 1882 Limited |
|---|---|
| Company Status | Active |
| Company Number | 14003722 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2022(2 years ago) |
| Previous Name | J. J. Fenwick Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John Peter Edgar |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne Tyne & Wear NE99 1AR |
| Director Name | Mr Hugo Mark Fenwick |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne Tyne & Wear NE99 1AR |
| Director Name | Mrs Mia Rose Fenwick |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne Tyne & Wear NE99 1AR |
| Director Name | Mrs Sian Eleri Westerman |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne Tyne & Wear NE99 1AR |
| Secretary Name | Miss Jill Anders |
|---|---|
| Status | Current |
| Appointed | 25 March 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne Tyne & Wear NE99 1AR |
| Director Name | Mr Bernard Sheehy |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 October 2022(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne Tyne & Wear NE99 1AR |
| Director Name | Mrs Karen Dracou |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2022(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne Tyne & Wear NE99 1AR |
| Director Name | Mr Simon John Calver |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2022(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Elswick Court Northumberland Street Newcastle Upon Tyne Tyne & Wear NE99 1AR |
Location
| Registered Address | Elswick Court Northumberland Street Newcastle Upon Tyne Tyne & Wear NE99 1AR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 27 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 March 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 3 weeks from now) |
Filing History
| 5 July 2023 | Company name changed J. J. fenwick group LIMITED\certificate issued on 05/07/23
|
|---|---|
| 20 April 2023 | Confirmation statement made on 24 March 2023 with updates (7 pages) |
| 10 January 2023 | Resolutions
|
| 10 January 2023 | Statement of capital on 10 January 2023
|
| 10 January 2023 | Statement by Directors (4 pages) |
| 10 January 2023 | Solvency Statement dated 09/01/23 (2 pages) |
| 7 January 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 4 January 2023 | Change of share class name or designation (2 pages) |
| 4 January 2023 | Resolutions
|
| 21 December 2022 | Notification of a person with significant control statement (2 pages) |
| 20 December 2022 | Cessation of Hugo Mark Fenwick as a person with significant control on 14 December 2022 (1 page) |
| 19 December 2022 | Statement of capital following an allotment of shares on 14 December 2022
|
| 14 December 2022 | Resolutions
|
| 14 December 2022 | Memorandum and Articles of Association (35 pages) |
| 7 December 2022 | Memorandum and Articles of Association (35 pages) |
| 19 October 2022 | Appointment of Mr Bernard Sheehy as a director on 10 October 2022 (2 pages) |
| 12 October 2022 | Termination of appointment of Karen Dracou as a director on 30 September 2022 (1 page) |
| 12 April 2022 | Current accounting period shortened from 31 March 2023 to 31 January 2023 (1 page) |
| 25 March 2022 | Incorporation Statement of capital on 2022-03-25
|