FISHER WRATHALL LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1HT

Company number 05884800
Status Active - Proposal to Strike off
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address 22 MARKET STREET, LANCASTER, UNITED KINGDOM, LA1 1HT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from The Old Warehouse Castle Hill Lancaster LA1 1YN to 22 Market Street Lancaster LA1 1HT on 11 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of FISHER WRATHALL LIMITED are www.fisherwrathall.co.uk, and www.fisher-wrathall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Fisher Wrathall Limited is a Private Limited Company. The company registration number is 05884800. Fisher Wrathall Limited has been working since 24 July 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Fisher Wrathall Limited is 22 Market Street Lancaster United Kingdom La1 1ht. . ROWLINSON, Geoffrey is a Secretary of the company. FISHER, Michael John is a Director of the company. ROWLINSON, Geoffrey is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DODGSON, Andrew James has been resigned. Director PILKINGTON, Nicholas Robert has been resigned. Director WRATHALL, Cedric Lawrence has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ROWLINSON, Geoffrey
Appointed Date: 24 July 2006
Director
FISHER, Michael John
Appointed Date: 24 July 2006
79 years old
Director
ROWLINSON, Geoffrey
Appointed Date: 24 July 2006
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Director
DODGSON, Andrew James
Resigned: 30 April 2010
Appointed Date: 24 July 2006
79 years old
Director
PILKINGTON, Nicholas Robert
Resigned: 20 August 2014
Appointed Date: 24 July 2006
60 years old
Director
WRATHALL, Cedric Lawrence
Resigned: 30 April 2010
Appointed Date: 24 July 2006
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006

Persons With Significant Control

Mr Geoffrey Rowlinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Fisher
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Exrs Of N R Pilkington Decd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHER WRATHALL LIMITED Events

11 Jan 2017
Registered office address changed from The Old Warehouse Castle Hill Lancaster LA1 1YN to 22 Market Street Lancaster LA1 1HT on 11 January 2017
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 102
...
... and 34 more events
24 Aug 2006
Secretary resigned
24 Aug 2006
Director resigned
24 Aug 2006
New director appointed
24 Aug 2006
New director appointed
24 Jul 2006
Incorporation

FISHER WRATHALL LIMITED Charges

29 August 2006
Debenture
Delivered: 2 September 2006
Status: Satisfied on 21 October 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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