Fiennes Restoration Limited, Droitwich Spa

Fiennes Restoration Limited is a private limited company. Formerly, it was named Fiennes Manufacturing Company Limited (it was changed on 2001-03-15). Located at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa WR9 9AJ, the above-mentioned 40 years old enterprise was incorporated on 1984-02-29 and is officially classified as "retail trade of motor vehicle parts and accessories" (SIC: 45320).
1 director can be found in the enterprise: Hugh W. (appointed on 17 February 2022).
About
Name: Fiennes Restoration Limited
Number: 01795865
Incorporation date: 1984-02-29
End of financial year: 31 December
 
Address: 11 Roman Way Business Centre
Berry Hill
Droitwich Spa
WR9 9AJ
SIC code: 45320 - Retail trade of motor vehicle parts and accessories
Company staff
People with significant control
Fiennes Restoration Holdings Limited
7 September 2017
Address 80 New Bond Street, London, W1S 1SB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10685999
Nature of control: 75,01-100% shares
William T.
1 June 2016 - 7 September 2017
Nature of control: 50,01-75% shares
Nigel W.
1 June 2016 - 7 September 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 714,942 753,304 869,031 1,032,583 1,048,080 1,047,590 1,142,304
Fixed Assets 175,962 189,089 222,515 201,816 183,780 156,736 129,777
Total Assets Less Current Liabilities 45,901 14,466 68,340 155,473 171,094 204,685 184,313
Intangible Fixed Assets 1 1 1 1 1 - -
Shareholder Funds 24,757 2,488 17,962 103,226 125,214 - -
Tangible Fixed Assets 175,961 189,088 222,514 201,815 183,779 - -
Number Shares Allotted - 100,000 - - - - -

The due date for Fiennes Restoration Limited confirmation statement filing is 2024-01-14. The most current one was sent on 2022-12-31. The date for the next accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Fiennes Restoration Holdings Limited owns over 3/4 of shares. The corporate PSC is located at New Bond Street, W1S 1SB London. William T. who owns over 1/2 to 3/4 of shares . Nigel W. who owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 31st December 2021
filed on: 3rd, February 2023 | accounts
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