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 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
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)
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 |
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 |