FITEL NOMINEES LIMITED
Non-Trading
General Information
NAME
FITEL NOMINEES LIMITED
COMPANY NUMBER
01401140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/11/1978
(46years old)
WEBSITE
https://www.wh-island.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 0DR
24 Martin Lane
London
EC4R 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W H IRELAND LIMITED | Active - Accounts Filed | View Report |
| FITEL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Katy Louise Mitchell (918658682) has left the board |
| 29/07/2024 | New Company Secretary Simon James Jackson (932549143) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FITEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FITEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FITEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2019 - Present (5 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
12/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/1992 - 06/06/1996 (4 years and 4 months) Born in May 1947 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
|
25/01/1992 - 06/06/1996 (4 years and 4 months) Born in Nov 1911 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.H. IRELAND GROUP PLC | Active - Accounts Filed | View Report |
| READYCOUNT LIMITED | Non-Trading | View Report |
| STOCKHOLM INVESTMENTS LTD | Non-Trading | View Report |
| W H IRELAND LIMITED | Active - Accounts Filed | View Report |
| FITEL NOMINEES LIMITED | Non-Trading | View Report |
| W H IRELAND NOMINEES LIMITED | Non-Trading | View Report |
| W.H. IRELAND (FINANCIAL SERVICES) LIMITED | Non-Trading | View Report |
| A.R.E. BUSINESS & PROFESSIONAL LIMITED | Non-Trading | View Report |
| S.R.S. BUSINESS & PROFESSIONAL LIMITED | Non-Trading | View Report |
| W.H. IRELAND TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Katy Louise Mitchell (918658682) has left the board |
| 29/07/2024 | New Company Secretary Simon James Jackson (932549143) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 10/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 05/01/2022 | Philip Tansey (900296274) has left the board |
| 05/01/2022 | New Board Member Simon James Jackson (927848693) Appointed |
| 13/10/2021 | Mark Daw (920374045) has left the board |
| 21/04/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 02/06/2020 | Timothy Michael Steel (900672214) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 11/06/2019 | Jayne Robertson (920927729) has left the board |
| 11/06/2019 | Daniel James Cowland (918591239) has left the board |
| 11/06/2019 | Katy Louise Mitchell (918640658) has left the board |
| 11/06/2019 | New Board Member Phillip Wale (925928680) Appointed |
| 11/06/2019 | New Board Member Philip Tansey (900296274) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 10/10/2018 | Richard William Killingbeck (902912290) has left the board |
| 10/10/2018 | New Board Member Timothy Michael Steel (900672214) Appointed |
| 07/08/2018 | Roderick Iain Buchanan (920865400) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 27/03/2017 | Amanda Jayne Moores (920307676) has left the board |
| 13/02/2017 | New Confirmation Statement filed |
| 29/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 23/06/2016 | William Corrin (920306398) has left the board |
| 23/06/2016 | New Board Member Jayne Robertson (920927729) Appointed |
| 02/06/2016 | New Board Member Roderick Buchanan (920865400) Appointed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 01/01/2016 | Graham Scott Craig (920306435) has left the board |
| 25/12/2015 | New Board Member Mark Daw (920374045) Appointed |
| 02/12/2015 | Roy Anthony Edwards (917821419) has left the board |
| 02/12/2015 | New Board Member Amanda Jayne Moores (920307676) Appointed |
| 01/12/2015 | New Board Member Graham Scott Craig (920306435) Appointed |
| 01/12/2015 | New Board Member William Corrin (920306398) Appointed |
| 20/10/2015 | Thomas Malcolm Hatton (903427738) has left the board |
| 20/10/2015 | New Accounts filed |
| 06/05/2015 | Christopher John Price (919101074) has left the board |
| 18/02/2015 | New Confirmation Statement filed |
| 19/09/2014 | New Board Member Christopher John Price (919101074) Appointed |
| 18/09/2014 | Douglas Malcolm Barlow (904817002) has left the board |
| 18/09/2014 | New Board Member Daniel James Cowland (918591239) Appointed |
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