FITCH WORLDWIDE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04135498. The registration start date is January 4, 2001. The current status is Active.
Company Number | 04135498 |
Company Name | FITCH WORLDWIDE LIMITED |
Registered Address |
Sea Containers 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-01-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-01 |
Returns Last Update | 2016-01-04 |
Confirmation Statement Due Date | 2021-02-15 |
Confirmation Statement Last Update | 2020-01-04 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
SEA CONTAINERS 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
2SIXTY TECHNOLOGIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FULHAM UK HOLDCO LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
SOCLAB (HOLDINGS) LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9RQ |
TRADTRAX LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
FINECAST HOLDINGS LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FINECAST LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FITCH DIGITAL LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FONT2020 LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
RADISH INDUSTRIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
BOX OF VEGETABLES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 19 September 2005 |
/ |
|
BOLTON, Simon Gareth | Director (Active) | 27 Farm Street, London, W1J 5RJ | September 1958 / 1 November 2013 |
British / Uk |
Chief Executive Officer |
SCOTT, Andrew Grant Balfour | Director (Active) | 27 Farm Street, London, W1J 5RJ | December 1968 / 19 September 2003 |
British / United Kingdom |
Director |
SPARK, Alexander James | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1972 / 1 November 2013 |
British / United Kingdom |
Chartered Accountant |
WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 15 September 2016 |
British / England |
Chartered Accountant |
CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 31 October 2003 |
/ |
|
WILLIAMS, Denise | Secretary (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | / 8 March 2001 |
/ |
|
BHUCHAR, Sangeeta | Director (Resigned) | 19 Bramfield Road, London, SW11 6RA | April 1964 / 13 February 2002 |
British / |
Chartered Accountant |
BOLAND, Andrew Kenneth | Director (Resigned) | 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU | December 1969 / 8 March 2001 |
British / |
Accountant |
BRUCE, James Alistair Burnley | Director (Resigned) | 56a, Rowallan Road, London, England, SW6 6AG | February 1978 / 27 January 2011 |
British / United Kingdom |
Accountant |
BUSS, Jeremy David | Director (Resigned) | 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ | April 1960 / 8 March 2001 |
British / United Kingdom |
Accountant |
CHAPMAN, Aidan Gerard | Director (Resigned) | 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE | October 1958 / 8 March 2001 |
British / England |
Accountant |
DEADY, Maria Jennifer Margaret Mary | Director (Resigned) | 10 Hazel Close, Twickenham, Middlesex, TW2 7NR | August 1953 / 19 March 2001 |
British / |
Director |
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 22 October 2008 |
British / United Kingdom |
Group Treasurer |
GOLAR, Davinder | Director (Resigned) | 77 Central Avenue, Hounslow, Middlesex, TW3 2RQ | September 1972 / 19 March 2001 |
British / |
Accountant |
JACOBS, Lois Alyson | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | October 1954 / 27 January 2011 |
British / England |
Ceo |
RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 19 September 2003 |
British / |
Director |
RUNNICLES, Nathan Giles | Director (Resigned) | 56 Bucharest Road, Earlsfield, London, SW18 3AR | February 1974 / 9 November 2006 |
British / |
Corporate Finance Manager |
STEAD, Paul Nigel | Director (Resigned) | 5 Kings Road, Richmond, Surrey, TW10 6NN | August 1958 / 8 March 2001 |
British / |
Company Director |
SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 19 September 2003 |
British / England |
Director |
VENUS, David Anthony | Nominee Director (Resigned) | 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ | September 1951 / 4 January 2001 |
British / United Kingdom |
|
WILLIAMS, Denise | Director (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | October 1957 / 8 March 2001 |
British / |
Company Secretary |
WILSON, Stephen Michael | Director (Resigned) | 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR | September 1963 / 10 May 2002 |
British / |
Corporate Treasurer |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 74990 - Non-trading company |
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