A.A. FISHER (HOLDINGS) LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 0FE

Company number 05351022
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address UNIT 3, FISHERS INDUSTRIAL, ESTATE, WIGGENHALL ROAD, WATFORD, HERTFORDSHIRE, WD18 0FE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 3 April 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of A.A. FISHER (HOLDINGS) LIMITED are www.aafisherholdings.co.uk, and www.a-a-fisher-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sudbury Hill Harrow Rail Station is 6.7 miles; to Mill Hill Broadway Rail Station is 6.7 miles; to Sudbury & Harrow Road Rail Station is 7.3 miles; to South Acton Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Fisher Holdings Limited is a Private Limited Company. The company registration number is 05351022. A A Fisher Holdings Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of A A Fisher Holdings Limited is Unit 3 Fishers Industrial Estate Wiggenhall Road Watford Hertfordshire Wd18 0fe. . RYMAN, Pamela Jill is a Secretary of the company. FISHER, William Moorton is a Director of the company. RYMAN, Pamela Jill is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FISHER, Charles Edward has been resigned. Director FISHER, Daphne Cynthia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RYMAN, Pamela Jill
Appointed Date: 03 February 2005
Director
FISHER, William Moorton
Appointed Date: 03 February 2005
74 years old
Director
RYMAN, Pamela Jill
Appointed Date: 31 March 2005
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
FISHER, Charles Edward
Resigned: 11 January 2009
Appointed Date: 31 March 2005
103 years old
Director
FISHER, Daphne Cynthia
Resigned: 21 May 2011
Appointed Date: 31 March 2005
102 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr William Moorton Fisher
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.A. FISHER (HOLDINGS) LIMITED Events

22 Nov 2016
Total exemption full accounts made up to 3 April 2016
19 Oct 2016
Confirmation statement made on 26 September 2016 with updates
06 Jan 2016
Total exemption full accounts made up to 5 April 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 5,469.3
05 Jan 2015
Total exemption full accounts made up to 6 April 2014
...
... and 37 more events
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
01 Mar 2005
New director appointed
01 Mar 2005
New secretary appointed
03 Feb 2005
Incorporation

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