Introduction
Watch Company
F
FENWICK 1882 LIMITED
FENWICK 1882 LIMITED is an active company incorporated on 25 March 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FENWICK 1882 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14003722
LTD Company
Age
3 Years
Incorporated 25 March 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 27 January 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 7 April 2026
For period ending 24 March 2026
Previous Company Names
J. J. FENWICK GROUP LIMITED
From: 25 March 2022To: 5 July 2023
Address
Elswick Court Northumberland Street Newcastle Upon Tyne, NE99 1AR,
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Capital Update
Jan 23
Capital Statement Capital Company With D...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
4
Funding
4
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ANDERS, Jill
ActiveNorthumberland Street, Newcastle Upon TyneNE99 1AR
Secretary
Appointed 25 Mar 2022
ANDERS, Jill
Northumberland Street, Newcastle Upon TyneNE99 1AR
Secretary
25 Mar 2022
Active
FENWICK, Hugo Mark
ActiveNorthumberland Street, Newcastle Upon TyneNE99 1AR
Born December 1964
Director
Appointed 25 Mar 2022
FENWICK, Hugo Mark
Northumberland Street, Newcastle Upon TyneNE99 1AR
Born December 1964
Director
25 Mar 2022
Active
FENWICK, Mia Rose
ActiveNorthumberland Street, Newcastle Upon TyneNE99 1AR
Born April 1978
Director
Appointed 25 Mar 2022
FENWICK, Mia Rose
Northumberland Street, Newcastle Upon TyneNE99 1AR
Born April 1978
Director
25 Mar 2022
Active
SHEEHY, Bernard
ActiveNorthumberland Street, Newcastle Upon TyneNE99 1AR
Born February 1965
Director
Appointed 10 Oct 2022
SHEEHY, Bernard
Northumberland Street, Newcastle Upon TyneNE99 1AR
Born February 1965
Director
10 Oct 2022
Active
WESTERMAN, Sian Eleri
ActiveNorthumberland Street, Newcastle Upon TyneNE99 1AR
Born November 1962
Director
Appointed 25 Mar 2022
WESTERMAN, Sian Eleri
Northumberland Street, Newcastle Upon TyneNE99 1AR
Born November 1962
Director
25 Mar 2022
Active
CALVER, Simon John
ResignedNorthumberland Street, Newcastle Upon TyneNE99 1AR
Born July 1964
Director
Appointed 25 Mar 2022
Resigned 31 Mar 2024
CALVER, Simon John
Northumberland Street, Newcastle Upon TyneNE99 1AR
Born July 1964
Director
25 Mar 2022
Resigned 31 Mar 2024
Resigned
DRACOU, Karen
ResignedNorthumberland Street, Newcastle Upon TyneNE99 1AR
Born December 1969
Director
Appointed 25 Mar 2022
Resigned 30 Sept 2022
DRACOU, Karen
Northumberland Street, Newcastle Upon TyneNE99 1AR
Born December 1969
Director
25 Mar 2022
Resigned 30 Sept 2022
Resigned
EDGAR, John Peter
ResignedNorthumberland Street, Newcastle Upon TyneNE99 1AR
Born July 1970
Director
Appointed 25 Mar 2022
Resigned 31 Jul 2024
EDGAR, John Peter
Northumberland Street, Newcastle Upon TyneNE99 1AR
Born July 1970
Director
25 Mar 2022
Resigned 31 Jul 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Hugo Mark Fenwick
CeasedNorthumberland Street, Newcastle Upon TyneNE99 1AR
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2022
Ceased 14 Dec 2022
Mr Hugo Mark Fenwick
Northumberland Street, Newcastle Upon TyneNE99 1AR
Born December 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2022
Ceased 14 Dec 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 January 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 January 2023
21 December 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 December 2022
20 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
12 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 April 2022