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FENSA LIMITED - 40 Rushworth Street, London, SE1 0RB, England, United Kingdom
Company Information
- Company registration number
- 03058561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Rushworth Street
- London
- SE1 0RB
- England 40 Rushworth Street, London, SE1 0RB, England UK
Management
- Managing Directors
- ALTHORPE, Martin John
- GREW, David Kenneth
- THORNTON, David
- AGNEW, William John
- SLINGER, Philip David Matthew
- CLARKE, Elisabeth Mary
- JONES, Gareth Edwin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-19
- Age Of Company 1995-05-19 28 years
- SIC/NACE
- 94990
Ownership
- Beneficial Owners
- Helix Group Limited
- Glass And Glazing Federation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WISA LIMITED
- Legal Entity Identifier (LEI)
- 213800H3I6MOY7SJ6D16
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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FENSA LIMITED Company Description
- FENSA LIMITED is a ltd registered in United Kingdom with the Company reg no 03058561. Its current trading status is "live". It was registered 1995-05-19. It was previously called WISA LIMITED. It has declared SIC or NACE codes as "94990". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 40 Rushworth Street .
Get FENSA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fensa Limited - 40 Rushworth Street, London, SE1 0RB, England, United Kingdom
- 1995-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-02) - TM01
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termination-director-company-with-name-termination-date (2023-02-01) - TM01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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accounts-with-accounts-type-full (2023-08-29) - AA
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confirmation-statement-with-no-updates (2023-09-04) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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appoint-person-director-company-with-name-date (2022-03-18) - AP01
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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accounts-with-accounts-type-full (2022-09-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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change-to-a-person-with-significant-control (2021-06-17) - PSC05
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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accounts-with-accounts-type-full (2021-08-27) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-15) - CH01
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-full (2020-09-08) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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confirmation-statement-with-updates (2019-08-22) - CS01
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accounts-with-accounts-type-small (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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accounts-with-accounts-type-small (2018-09-12) - AA
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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confirmation-statement-with-updates (2017-05-26) - CS01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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appoint-person-secretary-company-with-name-date (2017-08-22) - AP03
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accounts-with-accounts-type-small (2017-09-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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accounts-with-accounts-type-full (2016-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-24) - AP03
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accounts-with-accounts-type-small (2015-08-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-15) - CH01
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termination-director-company-with-name (2013-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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appoint-person-director-company-with-name (2013-05-24) - AP01
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accounts-with-accounts-type-full (2013-07-04) - AA
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termination-secretary-company-with-name (2013-07-30) - TM02
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appoint-person-secretary-company-with-name (2013-07-31) - AP03
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termination-secretary-company-with-name (2013-09-16) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-03) - AP01
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appoint-person-director-company-with-name (2012-08-31) - AP01
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termination-director-company-with-name (2012-08-21) - TM01
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accounts-with-accounts-type-full (2012-07-11) - AA
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termination-director-company-with-name (2012-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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termination-director-company-with-name (2012-01-04) - TM01
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appoint-person-director-company-with-name (2012-09-20) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-06) - TM01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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accounts-with-accounts-type-full (2011-06-08) - AA
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appoint-person-director-company-with-name (2011-02-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-21) - TM01
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termination-director-company-with-name (2010-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-04-19) - AP01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-02-18) - AUD
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legacy (2009-05-21) - 288b
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-10-21) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
keyboard_arrow_right 2008
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legacy (2008-09-11) - 288a
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legacy (2008-06-06) - 363a
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legacy (2008-05-15) - 288b
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accounts-with-accounts-type-full (2008-09-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-06-08) - 363a
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legacy (2007-03-15) - 288a
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legacy (2007-03-14) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-06-19) - 363s
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legacy (2006-01-23) - 288b
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legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
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resolution (2005-03-02) - RESOLUTIONS
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legacy (2005-03-02) - 123
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legacy (2005-03-02) - 88(3)
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legacy (2005-07-29) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-03-02) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-20) - AA
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legacy (2004-07-08) - 363s
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legacy (2004-03-23) - 288a
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legacy (2004-03-12) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 288a
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legacy (2003-06-28) - 363s
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legacy (2003-09-22) - 288b
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legacy (2003-12-11) - 288a
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accounts-with-accounts-type-full (2003-09-14) - AA
keyboard_arrow_right 2002
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legacy (2002-05-03) - 288b
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legacy (2002-05-03) - 288a
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legacy (2002-05-17) - 363s
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legacy (2002-08-05) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-10-22) - AA
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legacy (2002-11-21) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-11) - CERTNM
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legacy (2001-08-07) - 288b
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certificate-change-of-name-company (2001-07-18) - CERTNM
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legacy (2001-07-07) - 288a
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legacy (2001-05-18) - 363s
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accounts-with-accounts-type-dormant (2001-05-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-31) - AA
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legacy (2000-05-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-16) - 363s
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accounts-with-accounts-type-dormant (1999-05-25) - AA
keyboard_arrow_right 1998
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legacy (1998-06-04) - 363s
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accounts-with-accounts-type-dormant (1998-08-18) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-21) - AA
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legacy (1997-05-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-23) - AA
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resolution (1996-06-23) - RESOLUTIONS
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resolution (1996-05-31) - RESOLUTIONS
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legacy (1996-05-31) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-07) - 224
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legacy (1995-05-26) - 288
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incorporation-company (1995-05-19) - NEWINC