Fensa Limited

Company Name	Fensa Limited
Company Status	Active
Company Number	03058561
Category	Private Limited Company
Incorporation Date	19 May 1995(28 years, 11 months ago)
Previous Names	G G F Helplines Ltd. and WISA Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	David Kenneth Grew
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 August 2012(17 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr David Thornton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(21 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Secretary Name	Mrs Ashabye Pyndiah
Status	Current
Appointed	02 January 2018(22 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Martin John Althorpe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(24 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Technical Director
Country of Residence	England
Correspondence Address	2 Southlands Kettering NN15 7QG

Director Name	Mr Philip David Matthew Slinger
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Trade Association Executive
Country of Residence	England
Correspondence Address	Bank House Bond's Mill Bristol Road Stonehouse Gloucestershire GL10 3RF Wales

Director Name	Mr William John Agnew
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Miss Elisabeth Mary Clarke
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(26 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Gareth Edwin Jones
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(28 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Solar Fabrications Holdings Ltd Common Road Huthwaite Sutton-In-Ashfield NG17 6AD

Director Name	David Edward Ballard
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brentham Way Ealing London W5 1BJ

Secretary Name	Michael Thomas Helm
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	49 Westcombe Park Road London SE3 7QZ

Director Name	Mr Gregory James O'Donoghue
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Meadow Chess Way Chorleywood Hertfordshire WD3 5TA

Director Name	Ms Catherine Mary Hogan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(6 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 May 2009)
Role	Director Of Pr
Country of Residence	England
Correspondence Address	29 Clewer Crescent Harrow Weald Middlesex HA3 5QA

Director Name	John Anthony Hedgecock
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(6 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2009)
Role	Technical Manager
Correspondence Address	4 Deangarden Rise High Wycombe Buckinghamshire HP11 1RE

Director Name	David James Earle
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(6 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 October 2009)
Role	Technical Officer
Correspondence Address	The Yews Wotton Road, North Nibley Dursley Gloucestershire GL11 6DS Wales

Director Name	Trevor Coles
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashton House Fallowfield Lower Broomborough Totnes Devon TQ9 5NG

Director Name	Mr Peter Robert Rendall Clement
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(6 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2006)
Role	Chairman Managing Director
Country of Residence	England
Correspondence Address	Little Hollow Grayswood Haslemere Surrey GU27 2DE

Director Name	Ian Christopher Chisholm
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(6 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2011)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	97 Burnt Oak Lane Sidcup Kent DA15 9DD

Director Name	Robert Ferguson Aitken
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(6 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Mile End Lower Assendon Henley On Thames Oxfordshire RG9 6AL

Secretary Name	Mr Nigel Denton Rees
Nationality	British
Status	Resigned
Appointed	03 April 2002(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 February 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Carpenters Lane Hadlow Tonbridge Kent TN11 0HW

Director Name	Mr Graham Beverley Hinett
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(7 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	27 Gosport Street Lymington Hampshire SO41 9BG

Director Name	Paul Dickins
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(7 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2003)
Role	Managing Director
Correspondence Address	86 London Road Retford Nottinghamshire DN22 7DX

Secretary Name	Mr Eian Clark Hardacre
Nationality	British
Status	Resigned
Appointed	21 February 2007(11 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wilcot Close Bisley Woking Surrey GU24 9DE

Director Name	Mr Alan David Burgess
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(13 years, 1 month after company formation)
Appointment Duration	4 years (resigned 26 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wickham House Station Road, Wickham Bishops Witham Essex CM8 3JL

Director Name	Mr Phil David Brown
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 February 2013)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	54 Ayres Street London SE1 1EU

Director Name	Mr Christopher Paul Addison
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(15 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 July 2017)
Role	Technical Officer
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Chris John Mayne
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(17 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 September 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	54 Ayres Street London SE1 1EU

Secretary Name	Mrs Ashabye Pyndiah
Status	Resigned
Appointed	30 July 2013(18 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 September 2013)
Role	Company Director
Correspondence Address	54 Ayres Street London SE1 1EU

Director Name	Mr Brian Geoffrey Baker
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Juniper Close Juniper Close Whitstable Kent CT5 1PQ

Director Name	Mr Iain McLlwee
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2014(18 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Herbert Street Herbert Street Hemel Hempstead Hertfordshire HP2 5HW

Secretary Name	Mrs Jane McCallion
Status	Resigned
Appointed	24 December 2015(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 August 2017)
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mrs Jane McCallion
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(21 years, 4 months after company formation)
Appointment Duration	11 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Secretary Name	Mr Anthony Gerald Morgan
Status	Resigned
Appointed	21 August 2017(22 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 January 2018)
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mrs Anda Jane Gregory
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(22 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Christopher Kenton Beedel
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(23 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 2022)
Role	Director Of Membership
Country of Residence	England
Correspondence Address	Newspaper House 40, Rushworth Street London SE1 0RB

Director Name	Mrs Helen Jane Hewitt
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2020(25 years after company formation)
Appointment Duration	2 years (resigned 23 June 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Bwf The Building Centre 26 Store Street London WC1E 7BT

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	fensa.org.uk
Telephone	020 76453700
Telephone region	London

Location

Registered Address	40 Rushworth Street London SE1 0RB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

350k at £1	Glass & Glazing Federation 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,679,355
Cash	£556,936
Current Liabilities	£1,504,241

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

8 September 2020	Full accounts made up to 31 December 2019 (19 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
15 June 2020	Director's details changed for Mr Tony Smith on 10 June 2020 (2 pages)
15 June 2020	Appointment of Mrs Helen Jane Hewitt as a director on 10 June 2020 (2 pages)
30 October 2019	Appointment of Mr Martin John Althorpe as a director on 16 October 2019 (2 pages)
22 August 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
23 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
23 January 2019	Appointment of Mr Christopher Kenton Beedel as a director on 9 November 2018 (2 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
4 September 2018	Termination of appointment of Iain Mcllwee as a director on 13 July 2018 (1 page)
25 July 2018	Appointment of Mr Stephen John Payne as a director on 31 August 2017 (2 pages)
25 July 2018	Termination of appointment of Stephen John Payne as a director on 1 March 2018 (1 page)
18 July 2018	Termination of appointment of Michael Richard Sansom as a director on 10 November 2017 (1 page)
22 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
19 March 2018	Appointment of Mrs Anda Jane Gregory as a director on 19 March 2018 (2 pages)
2 March 2018	Termination of appointment of Brian Geoffrey Baker as a director on 2 March 2018 (1 page)
25 January 2018	Appointment of Mr Tony Smith as a director on 25 January 2018 (2 pages)
2 January 2018	Appointment of Mrs Ashabye Pyndiah as a secretary on 2 January 2018 (2 pages)
2 January 2018	Termination of appointment of Anthony Gerald Morgan as a secretary on 2 January 2018 (1 page)
28 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
22 August 2017	Termination of appointment of Jane Mccallion as a secretary on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jane Mccallion as a director on 21 August 2017 (1 page)
22 August 2017	Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Brian Neville Smith as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of James Justin Ratcliffe as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jonathan Edward Vanstone as a director on 21 August 2017 (1 page)
22 August 2017	Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Jonathan Edward Vanstone as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Brian Neville Smith as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jane Mccallion as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of James Justin Ratcliffe as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Jane Mccallion as a secretary on 21 August 2017 (1 page)
5 July 2017	Termination of appointment of Christopher Paul Addison as a director on 5 July 2017 (1 page)
5 July 2017	Termination of appointment of Christopher Paul Addison as a director on 5 July 2017 (1 page)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
17 March 2017	Appointment of Mr David Thornton as a director on 7 March 2017 (2 pages)
17 March 2017	Appointment of Mr David Thornton as a director on 7 March 2017 (2 pages)
28 November 2016	Termination of appointment of Nigel Denton Rees as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Nigel Denton Rees as a director on 28 November 2016 (1 page)
10 November 2016	Termination of appointment of Stephen John Payne as a director on 10 November 2016 (1 page)
10 November 2016	Termination of appointment of Stephen John Payne as a director on 10 November 2016 (1 page)
11 October 2016	Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 11 October 2016 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
27 September 2016	Full accounts made up to 31 December 2015 (23 pages)
20 September 2016	Termination of appointment of Chris John Mayne as a director on 20 September 2016 (1 page)
20 September 2016	Appointment of Mr Jonathan Edward Vanstone as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mrs Jane Mccallion as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Jonathan Edward Vanstone as a director on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mrs Jane Mccallion as a director on 20 September 2016 (2 pages)
20 September 2016	Termination of appointment of Chris John Mayne as a director on 20 September 2016 (1 page)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 350,000 (9 pages)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 350,000 (9 pages)
5 February 2016	Termination of appointment of Mark Warren as a director on 31 December 2015 (1 page)
5 February 2016	Termination of appointment of Mark Warren as a director on 31 December 2015 (1 page)
24 December 2015	Appointment of Mrs Jane Mccallion as a secretary on 24 December 2015 (2 pages)
24 December 2015	Appointment of Mrs Jane Mccallion as a secretary on 24 December 2015 (2 pages)
25 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 350,000 (9 pages)
15 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 350,000 (9 pages)
15 May 2015	Appointment of Mr Brian Geoffrey Baker as a director on 13 February 2014 (2 pages)
15 May 2015	Appointment of Mr Brian Geoffrey Baker as a director on 13 February 2014 (2 pages)
14 May 2015	Appointment of Mr Iain Mcllwee as a director on 13 February 2014 (2 pages)
14 May 2015	Appointment of Mr Iain Mcllwee as a director on 13 February 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
17 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 350,000 (7 pages)
17 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 350,000 (7 pages)
16 September 2013	Termination of appointment of Ashabye Pyndiah as a secretary (1 page)
16 September 2013	Termination of appointment of Ashabye Pyndiah as a secretary (1 page)
31 July 2013	Appointment of Mrs Ashabye Pyndiah as a secretary (1 page)
31 July 2013	Appointment of Mrs Ashabye Pyndiah as a secretary (1 page)
30 July 2013	Termination of appointment of Eian Hardacre as a secretary (1 page)
30 July 2013	Termination of appointment of Eian Hardacre as a secretary (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
4 July 2013	Full accounts made up to 31 December 2012 (14 pages)
24 May 2013	Appointment of Mr Stephen John Payne as a director (2 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24 (7 pages)
24 May 2013	Appointment of Mr Stephen John Payne as a director (2 pages)
24 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24 (7 pages)
17 April 2013	Termination of appointment of Phil Brown as a director (1 page)
17 April 2013	Termination of appointment of Phil Brown as a director (1 page)
15 February 2013	Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages)
15 February 2013	Director's details changed for Mr Nigel Denton Rees on 1 January 2013 (2 pages)
20 September 2012	Appointment of David Kenneth Grew as a director (2 pages)
20 September 2012	Appointment of David Kenneth Grew as a director (2 pages)
3 September 2012	Appointment of Chris John Mayne as a director (2 pages)
3 September 2012	Appointment of Chris John Mayne as a director (2 pages)
3 September 2012	Appointment of Mark Warren as a director (2 pages)
3 September 2012	Appointment of Mark Warren as a director (2 pages)
31 August 2012	Appointment of Brian Neville Smith as a director (2 pages)
31 August 2012	Appointment of Brian Neville Smith as a director (2 pages)
21 August 2012	Termination of appointment of Alan Burgess as a director (1 page)
21 August 2012	Termination of appointment of Alan Burgess as a director (1 page)
11 July 2012	Full accounts made up to 31 December 2011 (14 pages)
11 July 2012	Full accounts made up to 31 December 2011 (14 pages)
1 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (9 pages)
1 June 2012	Termination of appointment of Graham Hinett as a director (1 page)
1 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (9 pages)
1 June 2012	Termination of appointment of Graham Hinett as a director (1 page)
2 April 2012	Appointment of James Justin Ratcliffe as a director (2 pages)
2 April 2012	Appointment of James Justin Ratcliffe as a director (2 pages)
4 January 2012	Termination of appointment of Robert Aitken as a director (1 page)
4 January 2012	Termination of appointment of Robert Aitken as a director (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (16 pages)
8 June 2011	Full accounts made up to 31 December 2010 (16 pages)
7 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (10 pages)
7 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (10 pages)
6 June 2011	Termination of appointment of Ian Chisholm as a director (1 page)
6 June 2011	Termination of appointment of Ian Chisholm as a director (1 page)
3 February 2011	Appointment of Mr Christopher Paul Addison as a director (2 pages)
3 February 2011	Appointment of Mr Christopher Paul Addison as a director (2 pages)
2 February 2011	Appointment of Mr Michael Richard Sansom as a director (2 pages)
2 February 2011	Appointment of Mr Michael Richard Sansom as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Termination of appointment of David Earle as a director (1 page)
26 May 2010	Termination of appointment of John Hedgecock as a director (1 page)
26 May 2010	Termination of appointment of John Hedgecock as a director (1 page)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Termination of appointment of David Earle as a director (1 page)
21 April 2010	Termination of appointment of Robert Wilberforce as a director (1 page)
21 April 2010	Termination of appointment of Robert Wilberforce as a director (1 page)
19 April 2010	Appointment of Mr Phil David Brown as a director (2 pages)
19 April 2010	Appointment of Mr Phil David Brown as a director (2 pages)
1 December 2009	Registered office address changed from 44-48 Borough High Street London SE1 1XB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 44-48 Borough High Street London SE1 1XB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 44-48 Borough High Street London SE1 1XB on 1 December 2009 (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
21 October 2009	Full accounts made up to 31 December 2008 (14 pages)
21 May 2009	Return made up to 15/05/09; full list of members (5 pages)
21 May 2009	Appointment terminated director nigel richmond (1 page)
21 May 2009	Appointment terminated director catherine hogan (1 page)
21 May 2009	Appointment terminated director catherine hogan (1 page)
21 May 2009	Return made up to 15/05/09; full list of members (5 pages)
21 May 2009	Appointment terminated director nigel richmond (1 page)
18 February 2009	Auditor's resignation (1 page)
18 February 2009	Auditor's resignation (1 page)
15 September 2008	Full accounts made up to 31 December 2007 (11 pages)
15 September 2008	Full accounts made up to 31 December 2007 (11 pages)
11 September 2008	Director appointed alan david burgess (2 pages)
11 September 2008	Director appointed alan david burgess (2 pages)
6 June 2008	Return made up to 15/05/08; full list of members (6 pages)
6 June 2008	Return made up to 15/05/08; full list of members (6 pages)
15 May 2008	Appointment terminated director john ogilvie (1 page)
15 May 2008	Appointment terminated director john ogilvie (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (11 pages)
17 September 2007	Full accounts made up to 31 December 2006 (11 pages)
8 June 2007	Return made up to 15/05/07; full list of members (3 pages)
8 June 2007	Return made up to 15/05/07; full list of members (3 pages)
15 March 2007	New secretary appointed (1 page)
15 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
3 November 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
19 June 2006	Return made up to 15/05/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
29 July 2005	Return made up to 15/05/05; full list of members (11 pages)
29 July 2005	Return made up to 15/05/05; full list of members (11 pages)
2 March 2005	Particulars of contract relating to shares (3 pages)
2 March 2005	Nc inc already adjusted 24/12/04 (2 pages)
2 March 2005	Ad 20/12/04--------- Â£ si 349998@1=349998 Â£ ic 2/350000 (2 pages)
2 March 2005	Ad 20/12/04--------- Â£ si 349998@1=349998 Â£ ic 2/350000 (2 pages)
2 March 2005	Nc inc already adjusted 24/12/04 (2 pages)
2 March 2005	Particulars of contract relating to shares (3 pages)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 September 2004	Full accounts made up to 31 December 2003 (10 pages)
20 September 2004	Full accounts made up to 31 December 2003 (10 pages)
8 July 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 July 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 March 2004	New director appointed (3 pages)
23 March 2004	New director appointed (3 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
14 September 2003	Full accounts made up to 31 December 2002 (10 pages)
14 September 2003	Full accounts made up to 31 December 2002 (10 pages)
28 June 2003	Return made up to 15/05/03; full list of members (11 pages)
28 June 2003	Return made up to 15/05/03; full list of members (11 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
17 May 2002	Return made up to 15/05/02; full list of members (6 pages)
17 May 2002	Return made up to 15/05/02; full list of members (6 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New secretary appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Secretary resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (4 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (4 pages)
11 December 2001	Company name changed wisa LIMITED\certificate issued on 11/12/01 (2 pages)
11 December 2001	Company name changed wisa LIMITED\certificate issued on 11/12/01 (2 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
18 July 2001	Company name changed g g f helplines LTD.\certificate issued on 18/07/01 (2 pages)
18 July 2001	Company name changed g g f helplines LTD.\certificate issued on 18/07/01 (2 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
18 May 2001	Return made up to 15/05/01; full list of members (6 pages)
18 May 2001	Return made up to 15/05/01; full list of members (6 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
17 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 May 2000	Return made up to 19/05/00; full list of members (6 pages)
31 May 2000	Return made up to 19/05/00; full list of members (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
25 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 May 1999	Return made up to 19/05/99; full list of members (6 pages)
16 May 1999	Return made up to 19/05/99; full list of members (6 pages)
18 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
18 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 June 1998	Return made up to 19/05/98; no change of members (4 pages)
4 June 1998	Return made up to 19/05/98; no change of members (4 pages)
21 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
21 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 May 1997	Return made up to 19/05/97; no change of members (4 pages)
19 May 1997	Return made up to 19/05/97; no change of members (4 pages)
23 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
23 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
31 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1996	Return made up to 19/05/96; full list of members (6 pages)
31 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1996	Return made up to 19/05/96; full list of members (6 pages)
7 June 1995	Accounting reference date notified as 31/12 (1 page)
7 June 1995	Accounting reference date notified as 31/12 (1 page)
26 May 1995	Secretary resigned (2 pages)
26 May 1995	Secretary resigned (2 pages)
19 May 1995	Incorporation (38 pages)
19 May 1995	Incorporation (38 pages)

Fensa Limited

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