FENWALL INVESTMENTS LIMITED
HOYLAKE FENWALL PROPERTIES LIMITED

Hellopages » Merseyside » Wirral » CH47 4BQ

Company number 00847334
Status Active
Incorporation Date 30 April 1965
Company Type Private Limited Company
Address C/O NEWHALL GROUP LTD, NEWHALL LANE, HOYLAKE, WIRRAL, CH47 4BQ
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 ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FENWALL INVESTMENTS LIMITED are www.fenwallinvestments.co.uk, and www.fenwall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. The distance to to Wallasey Grove Road Rail Station is 5.1 miles; to Birkenhead Park Rail Station is 5.6 miles; to Waterloo (Merseyside) Rail Station is 8.6 miles; to Flint Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenwall Investments Limited is a Private Limited Company. The company registration number is 00847334. Fenwall Investments Limited has been working since 30 April 1965. The present status of the company is Active. The registered address of Fenwall Investments Limited is C O Newhall Group Ltd Newhall Lane Hoylake Wirral Ch47 4bq. . BLACKFORD, Christine Ann is a Secretary of the company. BLACKFORD, Christine Ann is a Director of the company. DOUGLAS, Andrew Kenneth Wissett, Dr is a Director of the company. DOUGLAS-DALA, Bryan Leon is a Director of the company. JACKSON, Victoria Jane is a Director of the company. WISSETT, Pamela is a Director of the company. Secretary GREEN, Sally has been resigned. Secretary HYATT, Robert has been resigned. Secretary POLLOCK, Jonathan James has been resigned. Director DOUGLAS, Joseph Kenneth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLACKFORD, Christine Ann
Appointed Date: 10 January 2001
Director
BLACKFORD, Christine Ann
Appointed Date: 10 January 2001
71 years old
Director
DOUGLAS, Andrew Kenneth Wissett, Dr

65 years old
Director
DOUGLAS-DALA, Bryan Leon
Appointed Date: 19 January 2001
54 years old
Director
JACKSON, Victoria Jane
Appointed Date: 19 January 2001
52 years old
Director
WISSETT, Pamela

91 years old

Resigned Directors

Secretary
GREEN, Sally
Resigned: 28 July 2000
Appointed Date: 19 November 1998
Secretary
HYATT, Robert
Resigned: 19 November 1998
Secretary
POLLOCK, Jonathan James
Resigned: 10 January 2001
Appointed Date: 28 July 2000
Director
DOUGLAS, Joseph Kenneth
Resigned: 16 May 2001
116 years old

Persons With Significant Control

Dr Andrew Kenneth Wissett Douglas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FENWALL INVESTMENTS LIMITED Events

30 Dec 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
13 Nov 2015
Full accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
14 Oct 2014
Full accounts made up to 31 March 2014
...
... and 86 more events
18 Aug 1988
Return made up to 03/08/88; full list of members
23 Jun 1987
Full accounts made up to 30 April 1987
23 Jun 1987
Return made up to 01/06/87; full list of members
02 Aug 1986
Full accounts made up to 30 April 1986
02 Aug 1986
Return made up to 04/08/86; full list of members

FENWALL INVESTMENTS LIMITED Charges

6 June 1997
Legal charge
Delivered: 7 June 1997
Status: Satisfied on 3 December 1998
Persons entitled: Newhall Publications Limited
Description: 55 union street wednesbury sandwell west midlands…

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