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Nom D'Entreprise

Fenwick
Marque Limited
Adresse
Elswick Court
Northumberland Street
Newcastle-Upon-Tyne
NE99 1AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00052411 Show on Companies House
Accountsfull
last accounts made up to 28 janvier 2022
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fenwick 1882 Limited Status: Active Notified: 14/12/2022 Companies House Number: 14003722 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Anders, Jill Northumberland Street, Newcastle-Upon-Tyne Status: Active Notified: 25/09/2000 Date of Birth: 03/1961 Role: Secretary Nationality: British
    Edgar, John Peter Northumberland Street, Newcastle-Upon-Tyne Status: Active Notified: 01/04/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fenwick, Hugo Mark Northumberland Street, Newcastle-Upon-Tyne Status: Active Notified: 01/12/2017 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fenwick, Mia Rose Northumberland Street, Newcastle-Upon-Tyne Status: Active Notified: 01/12/2017 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sheehy, Bernard Northumberland Street, Newcastle-Upon-Tyne Status: Active Notified: 10/10/2022 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Westerman, Sian Eleri Northumberland Street, Newcastle-Upon-Tyne Status: Active Notified: 01/03/2019 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calver, Simon John Northumberland Street, Newcastle-Upon-Tyne Status: Ceased Notified: 01/05/2021 Ceased: 31/03/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fenwick, John Andrew Northumberland Street, Newcastle-Upon-Tyne Status: Ceased Notified: 31/08/1999 Ceased: 31/10/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Burn Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09082829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fenwick Property Holdings Limited Status: Active Notified: 15/05/2020 Companies House Number: 12603713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •