FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED
24 WARMINSTER ROAD, WESTBURY BA13 3PE- Active
- Private Limited Company
- Company No. 01802974
- Last Updated: 01 Mar 2024
Company Profile
FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED was incorporated on Monday, March 26, 1984 as a Private Limited Company with registered address in WESTBURY. FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 40 years 5 months and 24 days.
| Name | FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED |
|---|---|
| Company number | 01802974 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 WARMINSTER ROAD WESTBURY BA13 3PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Phillipa Wood Nationality: British |
Dates: Thursday, February 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Moira Joanne Farrin Nationality: British |
Dates: Thursday, February 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Wood Nationality: British |
Dates: Thursday, February 18, 2021 - present
significant influence or control
|
| Mrs Moira Joanne Farrin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| FITZWILLIAM INVESTMENTS PETERBOROUGH LIMITED | 26 Mar 1984 |