FITZWILTON (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
FITZWILTON (U.K.) LIMITED
COMPANY NUMBER
01314894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/05/1977
(47 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/1977
14/01/2009
FITZWILTON (U.K.) PLC
LONDON
EC4N 7AF
1 King William Street
LONDON
EC4N 7AF
10-11 Grosvenor Court
Foregate Street
Chester
Cheshire
CH1 1HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITZWILTON (U.K.) LIMITED | Active - Accounts Filed | View Report |
| FITZWILTON INVESTMENTS LIMITED | Company is dissolved | View Report |
| FITZWILTON FINANCE (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Confirmation Statement filed |
| 07/01/2025 | Kevin McGoran (924465935) has left the board |
| 07/01/2025 | New Board Member Raymond Crilly (933013042) Appointed |
Credit Risk Overview
Want to learn more about FITZWILTON (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITZWILTON (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITZWILTON (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/1998 - Present (26 years and 10 months) Born in Jun 1956 (age: 68) |
Active | Secretary |
Current: 7 Past: 15 |
View Report |
|
29/02/2000 - Present (24 years and 10 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 2 Past: 26 |
View Report |
|
21/11/2024 - Present (2 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 01/08/1992 - Present (32 years and 5 months) Secretary: 22/12/1992 - Present (32 years and 1 months) Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Director: 01/08/1992 - 17/12/1992 (4 months) Secretary: 01/08/1992 - 17/12/1992 (4 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FITZWILTON (U.K.) LIMITED | Active - Accounts Filed | View Report |
| FITZWILTON INVESTMENTS LIMITED | Company is dissolved | View Report |
| FITZWILTON FINANCE (U.K.) LIMITED | Company is dissolved | View Report |
| BENE PRETIUM LIMITED | Company is dissolved | View Report |
| ERNE HOLDINGS LIMITED | Non-Trading | View Report |
| CORNDRIVE LIMITED | Company is dissolved | View Report |
| F.A. WELLWORTH AND COMPANY LIMITED | Non-Trading | View Report |
| WELLWORTH PROPERTIES LIMITED | Non-Trading | View Report |
| MOBILE TRAFFIC SOLUTIONS LIMITED | Company is dissolved | View Report |
| MOREX COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
| MOREX COMMERCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2025 | New Confirmation Statement filed |
| 07/01/2025 | Kevin McGoran (924465935) has left the board |
| 07/01/2025 | New Board Member Raymond Crilly (933013042) Appointed |
| 16/12/2024 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Kevin McGoran (924465935) Appointed |
| 29/03/2018 | Alan Gough (912013830) has left the board |
| 30/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 26/06/2017 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 27/05/2016 | Nicholas Charles Jeal (907243111) has left the board |
| 14/10/2015 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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