HW FISHER SERVICE LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 07990548
- Last Updated: 01 Mar 2024
Company Profile
HW FISHER SERVICE LIMITED was incorporated on Wednesday, March 14, 2012 as a Private Limited Company with registered address in LONDON. HW FISHER SERVICE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 6 months and 6 days.
| Name | HW FISHER SERVICE LIMITED |
|---|---|
| Company number | 07990548 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hw Fisher Group Limited 11/15 William Road, NW1 3ER |
Dates: Thursday, July 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hw Fisher Nominees Limited 11/15 William Road, NW1 3ER |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HW FISHER SERVICE LIMITED | 14 Mar 2012 |
| H W FISHER LIMITED | 23 Jul 2019 |
| HW FISHER LIMITED | 04 Oct 2020 |