General information

Name:

Fenwick,ltd

Office Address:

Elswick Court Northumberland Street NE99 1AR Newcastle-upon-tyne

Number: 00052411

Incorporation date: 1897-05-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Newcastle-upon-tyne registered with number: 00052411. The firm was set up in 1897. The headquarters of the company is situated at Elswick Court Northumberland Street. The postal code for this place is NE99 1AR. The company's classified under the NACE and SIC code 47190, that means Other retail sale in non-specialised stores. Fenwick,ltd reported its account information for the period up to 2023-01-27. The business latest annual confirmation statement was submitted on 2023-05-15.

The company operates in Retailers - other and Restaurant/Cafe/Canteen. Its FHRSID is 12510/2066/2/000. It reports to Tunbridge Wells and its last food inspection was carried out on 2014/05/20 in 101 Royal Victoria Place, Tunbridge Wells, TN1 2SR. The most recent quality assessment result obtained by the company is exempt, which translates as exept. The components comprising this value are the following inspection results: 5 for hygiene, 0 for its structural management and 5 for confidence in management.

Fenwick Ltd is a small-sized vehicle operator with the licence number OK1004532. The firm has one transport operating centre in the country. In their subsidiary in Canterbury on Simmonds Road, 2 machines are available.

In the following company, the majority of director's tasks have been executed by Bernard S., John E., Sian W. and 2 other directors who might be found below. As for these five managers, Mia F. has been with the company the longest, having been a member of the Management Board since 2017. Additionally, the director's efforts are constantly aided with by a secretary - Jill A., who was officially appointed by this specific company in 2000.

Company staff

Bernard S.

Role: Director

Appointed: 10 October 2022

Latest update: 25 April 2024

John E.

Role: Director

Appointed: 01 April 2020

Latest update: 25 April 2024

Sian W.

Role: Director

Appointed: 01 March 2019

Latest update: 25 April 2024

Mia F.

Role: Director

Appointed: 01 December 2017

Latest update: 25 April 2024

Hugo F.

Role: Director

Appointed: 01 December 2017

Latest update: 25 April 2024

Jill A.

Role: Secretary

Appointed: 25 September 2000

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm include: Fenwick 1882 Limited and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Northumberland Street, NE99 1AR, Tyne & Wear and was registered as a PSC under the reg no 14003722.

Fenwick 1882 Limited
Address: Elswick Court Northumberland Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1AR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14003722
Notified on 14 December 2022
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 27 January 2023
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Fenwick food hygiene ratings

Retailers - other address

Address

101 Royal Victoria Place, Royal Tunbridge Wells, Kent

Suburb

St James

City

Tunbridge Wells

County

Kent

District

South East

State

England

Post code

TN1 2SR

Food rating: exempt

Hygiene

5

Structural

0

Confidence in Management

5

Restaurant/Cafe/Canteen address

Address

Coppergate Centre, York, York

Suburb

Fishergate

City

York

County

York

District

Yorkshire and the Humber

State

England

Post code

YO1 9WY

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company Vehicle Operator Data

The Warehouse

Address

Simmonds Road , Wincheap Industrial Estate

City

Canterbury

Postal code

CT1 3RA

No. of Vehicles

2

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 27th January 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (36 pages)

Search other companies

Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
126
Company Age

Similar companies nearby

Closest companies