Company number 08858090
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 39 ALMA ROAD, PETERBOROUGH, ENGLAND, PE1 3AN
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 eleven events have happened. The last three records are Registered office address changed from 51 Oakleigh Drive Orton Longueville Peterborough PE2 7BB England to 8 Geneva Street Peterborough PE1 2RS on 2 February 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FITZWILLIAM FINANCE LIMITED are www.fitzwilliamfinance.co.uk, and www.fitzwilliam-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Fitzwilliam Finance Limited is a Private Limited Company.
The company registration number is 08858090. Fitzwilliam Finance Limited has been working since 23 January 2014.
The present status of the company is Active. The registered address of Fitzwilliam Finance Limited is 39 Alma Road Peterborough England Pe1 3an. The company`s financial liabilities are £253.79k. It is £18.81k against last year. The cash in hand is £0.47k. It is £-0.16k against last year. And the total assets are £0.81k, which is £0.19k against last year. KHAN, Khalid is a Director of the company. PARVEZ, Ajmal is a Director of the company. Director KHAN, Zahid has been resigned. The company operates in "Other letting and operating of own or leased real estate".
fitzwilliam finance Key Finiance
LIABILITIES
£253.79k
+8%
CASH
£0.47k
-26%
TOTAL ASSETS
£0.81k
+29%
All Financial Figures
Current Directors
Resigned Directors
Director
KHAN, Zahid
Resigned: 02 October 2014
Appointed Date: 23 January 2014
65 years old
Persons With Significant Control
Mr Khalid Mahmood Khan
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FITZWILLIAM FINANCE LIMITED Events
02 Feb 2017
Registered office address changed from 51 Oakleigh Drive Orton Longueville Peterborough PE2 7BB England to 8 Geneva Street Peterborough PE1 2RS on 2 February 2017
31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Registered office address changed from 2 Geneva Street Peterborough PE1 2RS to 51 Oakleigh Drive Orton Longueville Peterborough PE2 7BB on 6 April 2016
...
... and 1 more events
29 Apr 2015
Registered office address changed from 51 Oakleigh Drive Orton Longueville Peterborough PE2 7BB to 2 Geneva Street Peterborough PE1 2RS on 29 April 2015
13 Apr 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
06 Nov 2014
Appointment of Ajmal Parvez as a director on 24 October 2014
16 Oct 2014
Termination of appointment of Zahid Khan as a director on 2 October 2014
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23