FISHER SERVICES (SYDENHAM) LIMITED
LOWER SYDENHAM

Hellopages » Greater London » Bromley » SE26 5TW
Company number 05629334
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address UNTI 11 ABBEY TRADING ESTATE, BELL GREEN LANE, LOWER SYDENHAM, LONDON, SE26 5TW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 . The most likely internet sites of FISHER SERVICES (SYDENHAM) LIMITED are www.fisherservicessydenham.co.uk, and www.fisher-services-sydenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bickley Rail Station is 3.9 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisher Services Sydenham Limited is a Private Limited Company. The company registration number is 05629334. Fisher Services Sydenham Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Fisher Services Sydenham Limited is Unti 11 Abbey Trading Estate Bell Green Lane Lower Sydenham London Se26 5tw. . WANSTALL, Elaine is a Secretary of the company. WANSTALL, Elaine is a Director of the company. WANSTALL, Mark John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WANSTALL, Elaine
Appointed Date: 21 November 2005
Director
WANSTALL, Elaine
Appointed Date: 21 November 2005
61 years old
Director
WANSTALL, Mark John
Appointed Date: 21 November 2005
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mr Mark John Wanstall
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Wanstall
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHER SERVICES (SYDENHAM) LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
28 May 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
...
... and 20 more events
25 Jan 2006
Ad 21/11/05--------- £ si 4999@1=4999 £ ic 1/5000
25 Jan 2006
Nc inc already adjusted 24/11/05
25 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005
Secretary resigned
21 Nov 2005
Incorporation

FISHER SERVICES (SYDENHAM) LIMITED Charges

1 September 2008
Legal mortgage
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H - unit 11 abbey trading estate bell green lane london…
25 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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