FENWICK BUSINESS SERVICES LIMITED
SOUTHALL FENWICK CONSTRUCTION LIMITED

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 03518102
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
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 sixty-three events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 500 ; Current accounting period extended from 31 December 2015 to 25 March 2016. The most likely internet sites of FENWICK BUSINESS SERVICES LIMITED are www.fenwickbusinessservices.co.uk, and www.fenwick-business-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and eight months. Fenwick Business Services Limited is a Private Limited Company. The company registration number is 03518102. Fenwick Business Services Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Fenwick Business Services Limited is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. The company`s financial liabilities are £568.68k. It is £6.17k against last year. The cash in hand is £158.15k. It is £144.66k against last year. And the total assets are £1481.69k, which is £882.38k against last year. LAWRENCE, Charlotte Lucy Elizabeth is a Director of the company. LAWRENCE, Sonia is a Director of the company. Secretary BRIEFLY NOMINEES LIMITED has been resigned. Secretary SMITH, Martyn Ronald has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director LAWRENCE, Clifford has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fenwick business services Key Finiance

LIABILITIES £568.68k
+1%
CASH £158.15k
+1072%
TOTAL ASSETS £1481.69k
+147%
All Financial Figures

Current Directors

Director
LAWRENCE, Charlotte Lucy Elizabeth
Appointed Date: 17 January 2014
41 years old
Director
LAWRENCE, Sonia
Appointed Date: 28 May 2014
59 years old

Resigned Directors

Secretary
BRIEFLY NOMINEES LIMITED
Resigned: 01 February 2008
Appointed Date: 23 June 1998
Secretary
SMITH, Martyn Ronald
Resigned: 23 June 1998
Appointed Date: 29 May 1998
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 12 August 2009
Appointed Date: 01 February 2008
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 May 1998
Appointed Date: 26 February 1998
Director
LAWRENCE, Clifford
Resigned: 02 May 2014
Appointed Date: 29 May 1998
83 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 29 May 1998
Appointed Date: 26 February 1998

FENWICK BUSINESS SERVICES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 25 March 2016
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 500
08 Oct 2015
Current accounting period extended from 31 December 2015 to 25 March 2016
17 Aug 2015
Accounts for a small company made up to 31 December 2014
23 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 500
...
... and 53 more events
03 Jun 1998
New secretary appointed
03 Jun 1998
New director appointed
03 Jun 1998
Registered office changed on 03/06/98 from: temple house 20 holywell row london EC2A 4JB
03 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1998
Incorporation

Similar Companies

FENWICK BROTHERS LIMITED FENWICK BUILDERS LTD FENWICK CARPENTRY LTD FENWICK COMMERCIAL SERVICES LIMITED FENWICK COMMUNICATIONS LTD FENWICK CONSULTANTS LTD FENWICK CONSULTING LIMITED