Company number 05053827
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address MILL BARN, DARLINGSCOTT, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4PN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
GBP 2
. The most likely internet sites of FENWICK CONSULTANTS LTD are www.fenwickconsultants.co.uk, and www.fenwick-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Stratford-upon-Avon Rail Station is 8.5 miles; to Wilmcote Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenwick Consultants Ltd is a Private Limited Company.
The company registration number is 05053827. Fenwick Consultants Ltd has been working since 24 February 2004.
The present status of the company is Active. The registered address of Fenwick Consultants Ltd is Mill Barn Darlingscott Shipston On Stour Warwickshire Cv36 4pn. . FENWICK, Jeff is a Secretary of the company. FENWICK, Jeff is a Director of the company. FENWICK, Sarah Ann 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 "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2004
Appointed Date: 24 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2004
Appointed Date: 24 February 2004
Persons With Significant Control
Mr Jeff Fenwick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Ann Fenwick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FENWICK CONSULTANTS LTD Events
25 Feb 2017
Confirmation statement made on 24 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 25 more events
15 Mar 2004
New secretary appointed;new director appointed
15 Mar 2004
Ad 04/03/04--------- £ si 1@1=1 £ ic 1/2
27 Feb 2004
Secretary resigned
27 Feb 2004
Director resigned
24 Feb 2004
Incorporation