WILLIAM FISHWICK & SON LIMITED
CHESTER

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Company number 00564167
Status Active
Incorporation Date 5 April 1956
Company Type Private Limited Company
Address 1 STANLEY STREET, CHESTER, CH1 2LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 30 November 2016 GBP 8,152 ; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of WILLIAM FISHWICK & SON LIMITED are www.williamfishwickson.co.uk, and www.william-fishwick-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. William Fishwick Son Limited is a Private Limited Company. The company registration number is 00564167. William Fishwick Son Limited has been working since 05 April 1956. The present status of the company is Active. The registered address of William Fishwick Son Limited is 1 Stanley Street Chester Ch1 2lr. . CANNOCK-EDWARDS, Nicola Clare is a Director of the company. DE SYLVA FISHWICK, Holly is a Director of the company. EDWARDS, Judith Ann is a Director of the company. EDWARDS, Peter Nigel is a Director of the company. EDWARDS, Simon William Harvey is a Director of the company. EDWARDS, Stephanie Kate is a Director of the company. Secretary HARRISON, Gordon William has been resigned. Secretary MCGARVA, James Michael has been resigned. Director FISHWICK, Brenda Margaret has been resigned. Director FISHWICK, William Gordon has been resigned. Director FISHWICK, William Peter has been resigned. Director HARRISON, Gordon William has been resigned. Director HUNTER, William Norman has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CANNOCK-EDWARDS, Nicola Clare
Appointed Date: 03 March 2014
40 years old
Director
DE SYLVA FISHWICK, Holly
Appointed Date: 03 March 2014
41 years old
Director
EDWARDS, Judith Ann

71 years old
Director
EDWARDS, Peter Nigel

71 years old
Director
EDWARDS, Simon William Harvey
Appointed Date: 03 March 2014
38 years old
Director
EDWARDS, Stephanie Kate
Appointed Date: 03 March 2014
36 years old

Resigned Directors

Secretary
HARRISON, Gordon William
Resigned: 30 June 1996
Secretary
MCGARVA, James Michael
Resigned: 14 June 2011
Appointed Date: 28 February 1997
Director
FISHWICK, Brenda Margaret
Resigned: 17 October 2016
97 years old
Director
FISHWICK, William Gordon
Resigned: 25 April 2016
97 years old
Director
FISHWICK, William Peter
Resigned: 31 December 1996
68 years old
Director
HARRISON, Gordon William
Resigned: 30 June 1996
94 years old
Director
HUNTER, William Norman
Resigned: 31 December 1995
90 years old

Persons With Significant Control

Mr Peter Nigel Edwards
Notified on: 30 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Ann Edwards
Notified on: 30 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM FISHWICK & SON LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Cancellation of shares. Statement of capital on 30 November 2016
  • GBP 8,152
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Jan 2017
Purchase of own shares.
28 Oct 2016
Termination of appointment of William Gordon Fishwick as a director on 25 April 2016
...
... and 88 more events
02 Mar 1988
Full group accounts made up to 2 May 1987
02 Mar 1988
Return made up to 05/01/88; full list of members
14 Feb 1987
Group of companies' accounts made up to 26 April 1986
14 Feb 1987
Return made up to 05/01/87; full list of members
05 Apr 1956
Certificate of incorporation

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