About

Registered Number: 04952016
Date of Incorporation: 04/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 56 Harvest Fields Way, Sutton Coldfield, B75 5RB,

 

Having been setup in 2003, Fitzwilliam Ltd have registered office in Sutton Coldfield, it's status at Companies House is "Active". This organisation has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENNELLY, David Edward 07 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BLUNN, Brian Desmond 07 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 22 July 2019
AD01 - Change of registered office address 03 June 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 11 November 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 14 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 24 November 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 24 November 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 19 December 2010
CH01 - Change of particulars for director 19 December 2010
AA - Annual Accounts 10 July 2010
AR01 - Annual Return 22 November 2009
CH01 - Change of particulars for director 22 November 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 30 September 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 30 September 2007
363s - Annual Return 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2006
AA - Annual Accounts 05 September 2006
287 - Change in situation or address of Registered Office 28 December 2005
363s - Annual Return 06 December 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 01 December 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288b - Notice of resignation of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
NEWINC - New incorporation documents 04 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.