Company number 02077863
Status Active
Incorporation Date 27 November 1986
Company Type Private Limited Company
Address W M HAIGH & CO, GRANGE COTTAGE, WOMERSLEY, DONCASTER, DN6 9BW
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
Other company business 08/03/2017
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of EDWARD FISHER & CO. LIMITED are www.edwardfisherco.co.uk, and www.edward-fisher-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Edward Fisher Co Limited is a Private Limited Company.
The company registration number is 02077863. Edward Fisher Co Limited has been working since 27 November 1986.
The present status of the company is Active. The registered address of Edward Fisher Co Limited is W M Haigh Co Grange Cottage Womersley Doncaster Dn6 9bw. . BRADLEY, Catherine Margaret is a Secretary of the company. FISHER, Edward Hylton is a Director of the company. FISHER, Paul Martyn is a Director of the company. FISHER, William Edward is a Director of the company. Secretary FISHER, Edward Hylton has been resigned. Secretary FISHER, Hilary has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Edward Hylton Fisher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
EDWARD FISHER & CO. LIMITED Events
15 Mar 2017
Change of share class name or designation
15 Mar 2017
Particulars of variation of rights attached to shares
15 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Other company business 08/03/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
20 Dec 2016
Director's details changed for William Edward Fisher on 9 December 2016
...
... and 76 more events
19 Mar 1987
Registered office changed on 19/03/87 from: 47 brunswick place london N1 6EE
26 Feb 1987
Company name changed mergeblend LIMITED\certificate issued on 26/02/87
18 Feb 1987
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
27 Nov 1986
Certificate of Incorporation