HW FISHER & COMPANY LIMITED
Company is dissolved
General Information
NAME
HW FISHER & COMPANY LIMITED
COMPANY NUMBER
05944640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/09/2006
(18 years and 4 months old)
WEBSITE
www.hwfisher.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
22/07/2019
24/05/2021
HW FISHER BUSINESS SOLUTIONS LIMITED
View all previous names
LONDON
NW1 3ER
Telephone: 442073887000
TPS: No
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HW FISHER BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HW FISHER & COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Gary Andrew Miller (924621540) Appointed |
| 01/11/2024 | New Board Member Russell Nathan (906395482) Appointed |
| 01/11/2024 | New Board Member Rafael Aryeh Saville (911873859) Appointed |
Credit Risk Overview
Want to learn more about HW FISHER & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HW FISHER & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HW FISHER & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1953 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in May 1952 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HW FISHER BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HW FISHER & COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Gary Andrew Miller (924621540) Appointed |
| 01/11/2024 | New Board Member Russell Nathan (906395482) Appointed |
| 01/11/2024 | New Board Member Rafael Aryeh Saville (911873859) Appointed |
| 01/11/2024 | New Board Member Andrew Subramaniam (907506882) Appointed |
| 17/10/2024 | New Board Member Gary Andrew Miller (924621540) Appointed |
| 17/10/2024 | New Board Member Russell Nathan (906395482) Appointed |
| 17/10/2024 | New Board Member Andrew Gavin Rich (909578968) Appointed |
| 17/10/2024 | New Board Member Rafael Aryeh Saville (911873859) Appointed |
| 20/09/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 19/09/2022 | Simon Harvey Michaels (911028673) has left the board |
| 12/01/2022 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 12/03/2020 | Stuart Burns (908524933) has left the board |
| 12/03/2020 | Julian Simon Challis (903802321) has left the board |
| 16/12/2019 | Paul Aaron Cohen Beber (903691640) has left the board |
| 16/12/2019 | Alan Keith Lester (907521280) has left the board |
| 01/11/2019 | New Accounts filed |
| 23/10/2019 | Mukesh Shah (911567228) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Jamie Stuart Morrison (918411522) Appointed |
| 13/08/2019 | New Board Member Simon Maurice Mott-Cowan (913951268) Appointed |
| 01/05/2019 | New Board Member Simon Harvey Michaels (911028673) Appointed |
| 16/04/2019 | New Board Member Andrew Gavin Rich (909578968) Appointed |
| 16/04/2019 | New Board Member Russell Nathan (906395482) Appointed |
| 12/04/2019 | Gary Andrew Miller (925709853) has left the board |
| 12/04/2019 | New Board Member Gary Andrew Miller (924621540) Appointed |
| 05/04/2019 | Martin Anthony Taylor (904993778) has left the board |
| 05/04/2019 | Paul Allan Beer (900643677) has left the board |
| 05/04/2019 | Naresh Shamji Samani (908525175) has left the board |
| 05/04/2019 | Anthony Julian Bernstein (903363291) has left the board |
| 05/04/2019 | Navinchandra Jaswant Thaker (911567229) has left the board |
| 05/04/2019 | Michael Barry Davis (904678299) has left the board |
| 05/04/2019 | David Wayne Breger (903655460) has left the board |
| 05/04/2019 | New Board Member Gary Andrew Miller (925709853) Appointed |
| 04/04/2019 | New Board Member Rafael Aryeh Saville (911873859) Appointed |
| 08/03/2019 | New Board Member Julian Simon Challis (903802321) Appointed |
| 08/03/2019 | New Board Member Sailesh Pushkar Mehta (914201600) Appointed |
| 08/03/2019 | New Board Member Stuart Burns (908524933) Appointed |
| 08/03/2019 | New Board Member David Stewart Selwyn (904342557) Appointed |
| 23/11/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Paul Aaron Cohen Beber (903691640) Appointed |
| 04/05/2018 | Paul Aaron Cohen Beber (924572495) has left the board |
| 27/04/2018 | New Board Member Paul Aaron Cohen Beber (924572495) Appointed |
| 27/04/2018 | New Board Member Alan Keith Lester (907521280) Appointed |
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