Menna Overview
Here’s a quick overview of HW FISHER SERVICE LIMITED 👀 — a London based business that started in 2012.
HW FISHER SERVICE LIMITED
- Company statusactive
- Company No07990548
- Age14 years 4 months Incorporated 14 March 2012
- Officers4
Address
Acre House, 11/15 William Road, London, NW1 3ER
HW FISHER SERVICE LIMITED is an active company incorporated on 14 March 2012 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 21 Nov 2024
Memorandum Articles
1 Year Ago on 21 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 14 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Gary Andrew | director | Jul 1964 | 04 May 2018 |
| MORRISON, Jamie Stuart | director | Feb 1980 | 23 Jul 2019 |
| MOTT-COWAN, Simon Maurice | director | Oct 1976 | 10 Nov 2017 |
| RICH, Andrew Gavin | director | Nov 1967 | 18 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hw Fisher Group Limited | 15 Jul 2021 | |
| Hw Fisher Nominees Limited | 06 Apr 2016 |
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Here’s a quick overview of HW FISHER SERVICE LIMITED 👀 — a London based business that started in 2012.