FITWEB LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9SJ
Company number 04154510
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address NO.1, ST. PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ
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 seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FITWEB LIMITED are www.fitweb.co.uk, and www.fitweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitweb Limited is a Private Limited Company. The company registration number is 04154510. Fitweb Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Fitweb Limited is No 1 St Pauls Square Liverpool Merseyside L3 9sj. . BATTY, Susan Jackson is a Secretary of the company. BATTY, Andrew Nicholson is a Director of the company. BATTY, Susan Jackson is a Director of the company. THOMAS, Christopher Sydney, Dr is a Director of the company. Secretary WILKINSON, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BULLIVANT, Peter Wild has been resigned. Director ELLIOTT, Timothy Stanley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BATTY, Susan Jackson
Appointed Date: 30 August 2001
Director
BATTY, Andrew Nicholson
Appointed Date: 19 March 2003
79 years old
Director
BATTY, Susan Jackson
Appointed Date: 30 August 2001
81 years old
Director
THOMAS, Christopher Sydney, Dr
Appointed Date: 30 August 2001
75 years old

Resigned Directors

Secretary
WILKINSON, Christopher John
Resigned: 30 August 2001
Appointed Date: 15 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2001
Appointed Date: 06 February 2001
Director
BULLIVANT, Peter Wild
Resigned: 30 August 2001
Appointed Date: 15 February 2001
86 years old
Director
ELLIOTT, Timothy Stanley
Resigned: 11 November 2011
Appointed Date: 30 August 2001
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Wigland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FITWEB LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
08 Feb 2016
Director's details changed for Andrew Nicholson Batty on 8 February 2016
...
... and 62 more events
28 Feb 2001
New secretary appointed
28 Feb 2001
New director appointed
23 Feb 2001
Secretary resigned
23 Feb 2001
Director resigned
06 Feb 2001
Incorporation

FITWEB LIMITED Charges

21 February 2011
Mortgage
Delivered: 28 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a derwen house ffordd derwen rhyl…
16 May 2007
Mortgage
Delivered: 29 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9/11 low street keighley t/n WYK750359 and…
16 May 2007
Mortgage
Delivered: 29 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4-20 victoria square droitwich t/n…
16 May 2007
Mortgage
Delivered: 29 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6E taff street and 19 market street…
3 June 2003
Mortgage deed
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 and 11 butcher row salisbury t/n WT194964. Together…
11 December 2002
Mortgage deed
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a kelly's bar, 46-48 yorkshire street…
18 May 2001
Mortgage
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 the square bramhall stockport cheshire. Together with all…
18 May 2001
Mortgage
Delivered: 23 May 2001
Status: Satisfied on 18 February 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 52 lord street fleetwood lancashire…
18 May 2001
Mortgage
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 67/69 bradshaw gate leigh t/n…
18 May 2001
Mortgage
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 12 church street ormskirk t/n…
4 May 2001
Debenture deed
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 May 2001
Mortgage deed
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 60-66 leigh, leigh, 1-7 (odd) reeves street leigh land and…

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