Fitzwilton (u.k.) Limited in Queens Road CHESTER

Fitzwilton (u.k.) Limited CHESTER

Founded in 1977, Fitzwilton (u.k.), classified under reg no. 01314894 is a active - proposal to strike off company. Currently registered at C/o Sl Investment Management One City Place CH1 3BQ, Chester the company has been in the business for fourty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019.

Fitzwilton (u.k.) Limited Address / Contact

Office Address	C/o Sl Investment Management One City Place
Office Address2	Queens Road
Town	Chester
Post code	CH1 3BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01314894
Date of Incorporation	Wed, 25th May 1977
Industry	Activities of head offices
End of financial Year	31st December
Company age	47 years old
Account next due date	Thu, 30th Sep 2021 (940 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Mon, 15th Aug 2022 (2022-08-15)
Last confirmation statement dated	Sun, 1st Aug 2021

Company staff

Kevin M.

Position: Director

Appointed: 27 March 2018

David R.

Position: Director

Appointed: 29 February 2000

Raymond C.

Position: Secretary

Appointed: 02 March 1998

Nicholas J.

Position: Director

Appointed: 31 December 2010

Resigned: 16 March 2016

Chris P.

Position: Director

Appointed: 01 October 2009

Resigned: 31 December 2010

Alan G.

Position: Director

Appointed: 26 March 2007

Resigned: 27 March 2018

Mark T.

Position: Secretary

Appointed: 21 September 1994

Resigned: 27 February 1998

Leonard O.

Position: Director

Appointed: 11 April 1994

Resigned: 30 January 2003

Patrick D.

Position: Secretary

Appointed: 22 December 1992

Resigned: 21 September 1994

Mark T.

Position: Director

Appointed: 01 August 1992

Resigned: 27 February 1998

Steven L.

Position: Director

Appointed: 01 August 1992

Resigned: 17 December 1992

Peter K.

Position: Director

Appointed: 01 August 1992

Resigned: 05 October 2007

Ronald M.

Position: Director

Appointed: 01 August 1992

Resigned: 01 October 2009

Gerald D.

Position: Director

Appointed: 01 August 1992

Resigned: 31 December 1993

Patrick D.

Position: Director

Appointed: 01 August 1992

Resigned: 29 February 2000

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Peter G. This PSC and has 50,01-75% shares. The second one in the PSC register is Anthony O. This PSC and has 25-50% voting rights.

Peter G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Anthony O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, March 2021	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, March 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 12th, February 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 9th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 14th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 27th, November 2014	accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 12th, January 2011	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 22nd, July 2009	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 29th, July 2008	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 17th, August 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 17th, August 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 26th, July 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 26th, July 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 3rd, August 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 3rd, August 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, August 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 5th, August 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 6th, August 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 6th, August 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 24th, July 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 1st, August 1999	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 1st, August 1999	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 3rd, August 1998	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 3rd, August 1998	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 30th, July 1997	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 30th, July 1997	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 27th, June 1996	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 27th, June 1996	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 5th, July 1995	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 5th, July 1995	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 20th, July 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 20th, July 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 14th, July 1993	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 14th, July 1993	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 18th, November 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 18th, November 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 10th, October 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 10th, October 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 12th, September 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 12th, September 1990	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 6th, April 1990	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 6th, April 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th June 1988 filed on: 23rd, June 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th June 1988 filed on: 23rd, June 1989	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 20th, March 1989	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 20th, March 1989	accounts	Free Download
AA	Accounts made up to Tuesday 30th June 1987 filed on: 23rd, January 1988	accounts
AA	Accounts made up to Tuesday 30th June 1987 filed on: 23rd, January 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 30th June 1986 filed on: 21st, February 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 30th June 1986 filed on: 21st, February 1987	accounts

Fitzwilton (u.k.) Limited CHESTER

Fitzwilton (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Kevin M.

David R.

Raymond C.

Nicholas J.

Chris P.

Alan G.

Mark T.

Leonard O.

Patrick D.

Mark T.

Steven L.

Peter K.

Ronald M.

Gerald D.

Patrick D.

People with significant control

Company filings

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