FITZWELL LTD

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Company number 04964638
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 59 JESSAM AVE, LONDON, E5 9DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FITZWELL LTD are www.fitzwell.co.uk, and www.fitzwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Barking Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitzwell Ltd is a Private Limited Company. The company registration number is 04964638. Fitzwell Ltd has been working since 14 November 2003. The present status of the company is Active. The registered address of Fitzwell Ltd is 59 Jessam Ave London E5 9du. . GREEN, Abraham is a Secretary of the company. GREEN, Sylvia is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREEN, Abraham
Appointed Date: 28 November 2003

Director
GREEN, Sylvia
Appointed Date: 28 November 2003
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2003
Appointed Date: 14 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mrs Sylvia Green
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FITZWELL LTD Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 14 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Previous accounting period shortened from 28 April 2015 to 27 April 2015
06 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1

...
... and 27 more events
15 Dec 2003
New director appointed
01 Dec 2003
Registered office changed on 01/12/03 from: 39A leicester road salford manchester M7 4AS
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
14 Nov 2003
Incorporation

FITZWELL LTD Charges

25 February 2004
Mortgage
Delivered: 2 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 4 bridge court lea bridge road london t/n…