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FISHER WILSON LIMITED - Banks House, Paradise Street, Rhyl, Clwyd, United Kingdom
Company Information
- Company registration number
- 03711953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Banks House
- Paradise Street
- Rhyl
- Clwyd
- LL18 3LW Banks House, Paradise Street, Rhyl, Clwyd, LL18 3LW UK
Management
- Managing Directors
- KIRSTEN, Louise
- KIRSTEN, Simon
- ROBERTS, Alan John
- Company secretaries
- ROBERTS, Alan John
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-11
- Age Of Company 1999-02-11 25 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr Simon Kirsten
- Mr Simon Kirsten
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FISHER WILSON (ENGLAND) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-02-25
- Last Date: 2021-02-11
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FISHER WILSON LIMITED Company Description
- FISHER WILSON LIMITED is a ltd registered in United Kingdom with the Company reg no 03711953. Its current trading status is "live". It was registered 1999-02-11. It was previously called FISHER WILSON (ENGLAND) LIMITED. It has declared SIC or NACE codes as "68310". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Banks House .
Get FISHER WILSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fisher Wilson Limited - Banks House, Paradise Street, Rhyl, Clwyd, United Kingdom
- 1999-02-11
- 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 2021
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confirmation-statement-with-no-updates (2021-02-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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change-person-director-company-with-change-date (2021-02-19) - CH01
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-01-23) - SH06
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capital-return-purchase-own-shares (2020-01-23) - SH03
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confirmation-statement-with-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-updates (2019-02-25) - CS01
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capital-cancellation-shares (2019-01-25) - SH06
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capital-return-purchase-own-shares (2019-01-25) - SH03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-13) - CS01
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accounts-with-accounts-type-small (2018-12-15) - AA
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capital-cancellation-shares (2018-02-01) - SH06
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capital-return-purchase-own-shares (2018-02-01) - SH03
keyboard_arrow_right 2017
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resolution (2017-01-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-01-04) - SH08
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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capital-allotment-shares (2017-01-23) - SH01
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resolution (2017-01-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-01-24) - SH03
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confirmation-statement-with-updates (2017-02-15) - CS01
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capital-cancellation-shares (2017-01-23) - SH06
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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accounts-with-accounts-type-small (2017-12-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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accounts-with-accounts-type-small (2015-01-07) - AA
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accounts-with-accounts-type-small (2015-12-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-20) - AA
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certificate-change-of-name-company (2013-03-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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accounts-with-accounts-type-small (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-small (2012-01-04) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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accounts-with-accounts-type-small (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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accounts-with-accounts-type-small (2010-01-27) - AA
keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-small (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-04-04) - 363s
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accounts-with-accounts-type-small (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-03-07) - 363s
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accounts-with-accounts-type-small (2007-01-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-20) - AA
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-09-29) - 288c
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legacy (2006-03-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-20) - 288a
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legacy (2005-03-01) - 363s
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accounts-with-accounts-type-small (2005-02-02) - AA
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legacy (2005-01-11) - 288b
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legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-23) - 363s
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accounts-with-accounts-type-small (2004-01-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-31) - AA
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legacy (2003-02-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-30) - AA
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legacy (2002-02-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-14) - 363s
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legacy (2001-01-17) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-28) - AA
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legacy (2000-10-27) - 88(2)R
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resolution (2000-10-18) - RESOLUTIONS
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legacy (2000-10-05) - 288a
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legacy (2000-03-15) - 88(2)R
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legacy (2000-03-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-26) - 288b
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legacy (1999-02-26) - 288a
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memorandum-articles (1999-03-01) - MEM/ARTS
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resolution (1999-03-01) - RESOLUTIONS
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legacy (1999-03-01) - 288b
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legacy (1999-03-01) - 288a
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legacy (1999-03-17) - 395
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legacy (1999-03-10) - 287
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incorporation-company (1999-02-11) - NEWINC
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legacy (1999-03-22) - 225
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legacy (1999-03-25) - 288a
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certificate-change-of-name-company (1999-02-19) - CERTNM