FU

FENWAL UK LIMITED

Dissolved

Company number 05956563

Runcorn · Incorporated 4 October 2006

Cestrian Court Eastgate Way, Manor Park, Runcorn, WA1 7NT

Last updated on 19 September 2026

Other human health activities · SIC 86900

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 618 LIMITED · 4 October 2006 – 14 November 2006

Company overview

FENWAL UK LIMITED was a private limited company incorporated on 4 October 2006 and registered in England and Wales and dissolved on 14 February 2017. It changed its name from NEWINCCO 618 LIMITED on 4 October 2006. Its registered office is at Cestrian Court Eastgate Way, Manor Park, Runcorn, WA1 7NT. Its principal activity is other human health activities (SIC 86900).

The sole director is HARRISON, Christopher Paul (appointed 13 December 2012). HARRISON, Chris serves as company secretary (appointed 13 December 2012). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2015, were filed on 1 October 2016. Companies House holds 42 filings for this company, most recently a gazette filing on 14 February 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HC
HARRISON, Chris
Secretary
13 December 2012
HC
HARRISON, Christopher Paul
Director
13 December 2012
JM
JOHNSON, Michael
Director · Resigned
15 February 2007
VC
VISICK, Christopher
Secretary · Resigned
9 January 2007
TD
TRUJILLO, David
Secretary · Resigned
6 November 2006
ST
SISITSKY, Todd
Director · Resigned
6 November 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
4 October 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
4 October 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
4 October 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 February 2017 View
Gazette Notice Voluntary
Gazette
29 November 2016 View
Dissolution Application Strike Off Company
Dissolution
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2013 View
Auditors Resignation Company
Auditors
19 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Appoint Person Secretary Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Termination Secretary Company With Name
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Accounts With Accounts Type Full
Accounts
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Accounts
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Legacy
Officers
12 December 2006 View
Certificate Change Of Name Company
Change Of Name
14 November 2006 View
Incorporation Company
Incorporation
4 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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