W & F FISH LIMITED

68 GRAFTON WAY, LONDON  W1T 5DS
  • Active
  • Private Limited Company
  • Company No. 02182962
  • Last Updated: 01 Mar 2024

Company Profile

W & F FISH LIMITED was incorporated on Friday, October 23, 1987 as a Private Limited Company with registered address in LONDON. W & F FISH LIMITED has the status: Active and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 36 years 11 months and 26 days.

Name W & F FISH LIMITED
Company number 02182962
Company type Private Limited Company
Incorporation date 23 Oct 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 68 GRAFTON WAY
LONDON
W1T 5DS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Michael Fulberg Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Penny Fulberg Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-18 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 May 2017
Last confirmation statement dated 20 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
W & F FISH LIMITED 23 Oct 1987