FISHER WILSON LIMITED
RHYL FISHER WILSON (ENGLAND) LIMITED COVERED GAIN LIMITED

Hellopages » Denbighshire » Denbighshire » LL18 3LW

Company number 03711953
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address BANKS HOUSE, PARADISE STREET, RHYL, CLWYD, LL18 3LW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Louise Kirsten as a director on 1 March 2017; Confirmation statement made on 11 February 2017 with updates; Purchase of own shares.. The most likely internet sites of FISHER WILSON LIMITED are www.fisherwilson.co.uk, and www.fisher-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisher Wilson Limited is a Private Limited Company. The company registration number is 03711953. Fisher Wilson Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Fisher Wilson Limited is Banks House Paradise Street Rhyl Clwyd Ll18 3lw. . ROBERTS, Alan John is a Secretary of the company. KIRSTEN, Louise is a Director of the company. KIRSTEN, Simon is a Director of the company. ROBERTS, Alan John is a Director of the company. Secretary WILSON, Neil James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MOWBRAY, Peter Philip Osborne has been resigned. Director PILLING, Stuart Neil has been resigned. Director WILSON, Lesley Joanne has been resigned. Director WILSON, Neil James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ROBERTS, Alan John
Appointed Date: 20 December 2004
Director
KIRSTEN, Louise
Appointed Date: 01 March 2017
60 years old
Director
KIRSTEN, Simon
Appointed Date: 01 April 2005
64 years old
Director
ROBERTS, Alan John
Appointed Date: 01 August 2000
63 years old

Resigned Directors

Secretary
WILSON, Neil James
Resigned: 20 December 2004
Appointed Date: 19 February 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 February 1999
Appointed Date: 11 February 1999
Director
MOWBRAY, Peter Philip Osborne
Resigned: 31 December 2000
Appointed Date: 19 February 1999
67 years old
Director
PILLING, Stuart Neil
Resigned: 25 March 2011
Appointed Date: 01 March 1999
63 years old
Director
WILSON, Lesley Joanne
Resigned: 12 December 2016
Appointed Date: 20 February 2016
66 years old
Director
WILSON, Neil James
Resigned: 11 September 2015
Appointed Date: 19 February 1999
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Simon Kirsten
Notified on: 12 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FISHER WILSON LIMITED Events

13 Mar 2017
Appointment of Louise Kirsten as a director on 1 March 2017
15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 Jan 2017
Purchase of own shares.
23 Jan 2017
Cancellation of shares. Statement of capital on 12 December 2016
  • GBP 175
23 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 1,001
...
... and 68 more events
01 Mar 1999
Memorandum and Articles of Association
26 Feb 1999
New secretary appointed;new director appointed
26 Feb 1999
Secretary resigned
19 Feb 1999
Company name changed covered gain LIMITED\certificate issued on 19/02/99
11 Feb 1999
Incorporation

FISHER WILSON LIMITED Charges

12 March 1999
Rent deposit deed
Delivered: 17 March 1999
Status: Outstanding
Persons entitled: Eidos Interactive Limited
Description: All the company's right title and interest in and to the…

Similar Companies

FISHER WHATMOOR LTD FISHER WILSON (ENGLAND) LIMITED FISHER WINDOWS LIMITED FISHER WRATHALL LIMITED FISHER WRATHALL RESIDENTIAL LETTINGS LIMITED FISHER YACHTS LIMITED FISHER YOUNG LIMITED