WILLIAM FISH DESIGN LTD.
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 5HQ

Company number 02411351
Status Active
Incorporation Date 4 August 1989
Company Type Private Limited Company
Address 14 CLARENDON STREET, NOTTINGHAM, NG1 5HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 August 2015 Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of WILLIAM FISH DESIGN LTD. are www.williamfishdesign.co.uk, and www.william-fish-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. William Fish Design Ltd is a Private Limited Company. The company registration number is 02411351. William Fish Design Ltd has been working since 04 August 1989. The present status of the company is Active. The registered address of William Fish Design Ltd is 14 Clarendon Street Nottingham Ng1 5hq. . FISH, Sophie is a Director of the company. Secretary FISH, Kristi Lynn has been resigned. Secretary HEARSON, Phillip John has been resigned. Director FISH, Charles Joseph has been resigned. Director FISH, George William has been resigned. The company operates in "Other service activities n.e.c.".


william fish design Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FISH, Sophie
Appointed Date: 19 March 2009
58 years old

Resigned Directors

Secretary
FISH, Kristi Lynn
Resigned: 19 March 2009
Appointed Date: 22 October 1993
Secretary
HEARSON, Phillip John
Resigned: 22 October 1993
Director
FISH, Charles Joseph
Resigned: 19 March 2009
Appointed Date: 01 October 2004
61 years old
Director
FISH, George William
Resigned: 19 March 2009
68 years old

Persons With Significant Control

Mr George William Fish
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM FISH DESIGN LTD. Events

26 Aug 2016
Confirmation statement made on 4 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 4 August 2015
Statement of capital on 2015-08-18
  • GBP 100
19 Apr 2015
Total exemption small company accounts made up to 30 September 2014
06 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
...
... and 65 more events
19 Feb 1990
Ad 04/08/89--------- £ si 98@1=98 £ ic 2/100
19 Feb 1990
Accounting reference date notified as 30/09
09 Oct 1989
Particulars of mortgage/charge
14 Aug 1989
Secretary resigned
04 Aug 1989
Incorporation

WILLIAM FISH DESIGN LTD. Charges

9 December 2004
Third party legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at trent lane nottingham,. By way of…
9 December 2004
Third party legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at trent lane nottingham. By way of…
27 September 1989
Debenture
Delivered: 9 October 1989
Status: Satisfied on 20 June 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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