FENWAY TELEVISION LIMITED

FENWAY TELEVISION LIMITED is an active private limited company, incorporated on 24 August 1971. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Victoria Way, Newmarket. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. FENWAY TELEVISION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 8 VICTORIA WAY
Address Line 2	STUDLANDS PARK INDUSTRIAL ESTATE
Post Town	NEWMARKET
County	SUFFOLK
Postcode	CB8 7SH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From incorporation onwards:

FENWAY TELEVISION LIMITED

Directors

(The company's officers)

MR DEREK GRAHAM PEARSON

(~79 year old British national)

108 CANNON WHARF, KING STREET, NORWICH, NORFOLK, NR1 2FG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/1992

MR MARK ANDREW PEARSON

(~56 year old British national)

12 DRINKWATER CLOSE, NEWMARKET, SUFFOLK, CB8 0QN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/09/1995

MR DEREK GRAHAM PEARSON

(~79 year old British national)

108 CANNON WHARF, KING STREET, NORWICH, NORFOLK, NR1 2FG, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/09/1995

Shareholders

(Persons of Significant Control)

Mr Derek Graham Pearson

(~79 year old British national)

Apartment 108, Cannon Wharf, King Street, Norwich, Norfolk, NR1 2FG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FENSTOR LIMITED

MR DEREK GRAHAM PEARSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)