HW FISHER CORPORATE LIMITED - LONDON


Company Profile Company Filings

Overview

HW FISHER CORPORATE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HW FISHER CORPORATE LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03858534. The accounts status is TOTAL EXEMPTION FULL.

HW FISHER CORPORATE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
FISHER CORPORATE LIMITED (until 22/07/2019)

Confirmation Statements

Last Statement Next Statement Due
08/10/2022 22/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY ANDREW MILLER Jul 1964 British Director 2000-01-01 CURRENT
MICHAEL ALAN SHULMAN Sep 1943 United Kingdom Director 1999-12-08 UNTIL 2006-05-23 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2001-05-01 UNTIL 2003-02-13 RESIGNED
LESLIE CLAUDE KUELSHEIMER May 1942 British Director 1999-10-12 UNTIL 2006-06-06 RESIGNED
HELEN LEIGH JAMES Sep 1977 British Director 2016-01-01 UNTIL 2021-11-30 RESIGNED
MR DAVID STEPHEN HUNT Sep 1954 British Director 1999-10-08 UNTIL 1999-10-12 RESIGNED
CAROLYN JANE HAZARD May 1971 British Director 2006-06-01 UNTIL 2022-02-26 RESIGNED
MICHAEL EDWARD COOPER Sep 1955 British Director 1999-10-08 UNTIL 1999-10-12 RESIGNED
MR ADRIAN RICHARD BROWN Aug 1961 British Director 2001-03-28 UNTIL 2005-03-29 RESIGNED
MR PAUL ALLAN BEER May 1948 British Director 1999-10-12 UNTIL 2015-06-18 RESIGNED
PAUL AARON COHEN BEBER Sep 1953 British Director 1999-10-12 UNTIL 2019-12-11 RESIGNED
BARRY HOWARD ALEXANDER Aug 1949 British Director 2003-02-06 UNTIL 2006-02-28 RESIGNED
FISHER SECRETARIES LIMITED Corporate Secretary 1999-10-08 UNTIL 2022-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hw Fisher Group Limited 2021-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hw Fisher Nominees Limited 2016-04-06 - 2021-05-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HW_FISHER_CORPORATE_LIMIT - Accounts 2022-12-20 30-04-2022 £5,916 Cash £3 equity
HW_FISHER_CORPORATE_LIMIT - Accounts 2022-01-08 30-04-2021 £4,329 Cash £310,599 equity
HW_FISHER_CORPORATE_LIMIT - Accounts 2021-01-15 30-04-2020 £1,798 Cash £382,017 equity

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