FITDAWN LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2QG

Company number 02305111
Status Active
Incorporation Date 13 October 1988
Company Type Private Limited Company
Address RENSHAW, GROSVENOR HOUSE, 45 THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2QG
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-eight events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 31 August 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FITDAWN LIMITED are www.fitdawn.co.uk, and www.fitdawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fitdawn Limited is a Private Limited Company. The company registration number is 02305111. Fitdawn Limited has been working since 13 October 1988. The present status of the company is Active. The registered address of Fitdawn Limited is Renshaw Grosvenor House 45 The Downs Altrincham Cheshire Wa14 2qg. The company`s financial liabilities are £55.78k. It is £53.58k against last year. The cash in hand is £2.02k. It is £-6.55k against last year. And the total assets are £64.57k, which is £56k against last year. GARFIELD, Kim is a Secretary of the company. GARFIELD, Kim is a Director of the company. WARNER, Jon Adrian is a Director of the company. Secretary WARNER, Maureen May has been resigned. Director GARFIELD, Alistair has been resigned. Director WARNER, Geoffrey Roger has been resigned. Director WARNER, Maureen May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fitdawn Key Finiance

LIABILITIES £55.78k
+2442%
CASH £2.02k
-77%
TOTAL ASSETS £64.57k
+653%
All Financial Figures

Current Directors

Secretary
GARFIELD, Kim
Appointed Date: 29 June 2007

Director
GARFIELD, Kim
Appointed Date: 29 June 2007
68 years old

Director
WARNER, Jon Adrian
Appointed Date: 01 April 2010
63 years old

Resigned Directors

Secretary
WARNER, Maureen May
Resigned: 29 June 2007

Director
GARFIELD, Alistair
Resigned: 03 June 2011
Appointed Date: 29 June 2007
43 years old

Director
WARNER, Geoffrey Roger
Resigned: 29 June 2007
90 years old

Director
WARNER, Maureen May
Resigned: 29 June 2007
91 years old

Persons With Significant Control

Ms Susan Kim Garfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Northcote Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FITDAWN LIMITED Events

16 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
18 Nov 2016
Confirmation statement made on 13 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 500

12 Jan 2015
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 500

...
... and 68 more events
19 Dec 1990
Return made up to 21/04/90; full list of members

02 Dec 1988
Secretary resigned;new secretary appointed

02 Dec 1988
Registered office changed on 02/12/88 from: 2 baches street london N1 6UB

29 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 Oct 1988
Incorporation