GRAHAM & FISHER LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH47 3BW

Company number 08381939
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address 30 BIRKENHEAD ROAD, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 3BW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of GRAHAM & FISHER LIMITED are www.grahamfisher.co.uk, and www.graham-fisher.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Wallasey Grove Road Rail Station is 4.7 miles; to Birkenhead Park Rail Station is 5.5 miles; to Waterloo (Merseyside) Rail Station is 8.1 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Fisher Limited is a Private Limited Company. The company registration number is 08381939. Graham Fisher Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Graham Fisher Limited is 30 Birkenhead Road Hoylake Wirral Merseyside Ch47 3bw. . FISHER, Andrew Simon is a Director of the company. GRAHAM, John Mcfarlane is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Director
FISHER, Andrew Simon
Appointed Date: 30 January 2013
55 years old

Director
GRAHAM, John Mcfarlane
Appointed Date: 30 January 2013
75 years old

Persons With Significant Control

Mr Andrew Simon Fisher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Mcfarlane Graham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM & FISHER LIMITED Events

11 Feb 2017
Confirmation statement made on 30 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 1 more events
05 Mar 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100

12 Apr 2013
Registration of charge 083819390001
06 Feb 2013
Current accounting period extended from 31 January 2014 to 30 April 2014
06 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRAHAM & FISHER LIMITED Charges

9 April 2013
Charge code 0838 1939 0001
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…