W & F FISH LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 02182962
Status Active
Incorporation Date 23 October 1987
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of W & F FISH LIMITED are www.wffish.co.uk, and www.w-f-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. W F Fish Limited is a Private Limited Company. The company registration number is 02182962. W F Fish Limited has been working since 23 October 1987. The present status of the company is Active. The registered address of W F Fish Limited is 68 Grafton Way London United Kingdom W1t 5ds. . FULBERG, Penny is a Secretary of the company. FULBERG, Michael is a Director of the company. FULBERG, Penny is a Director of the company. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
FULBERG, Penny
Director
FULBERG, Michael

81 years old
Director
FULBERG, Penny

81 years old

W & F FISH LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
05 Nov 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 69 more events
14 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1988
Registered office changed on 14/01/88 from: 183-185 bermondsey street london SE1 3UW
14 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Oct 1987
Incorporation
23 Oct 1987
Incorporation

W & F FISH LIMITED Charges

10 March 1988
Mortgage debenture
Delivered: 16 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 February 1988
Legal mortgage
Delivered: 4 March 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 52/66 crogsland road, NW1. Floating charge…
19 January 1988
Legal charge
Delivered: 26 January 1988
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 52,54,55,60,62, 64 and 66 crogsland road…

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