General information

Name:

Fisher Wilson Ltd

Office Address:

Banks House Paradise Street LL18 3LW Rhyl

Number: 03711953

Incorporation date: 1999-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Fisher Wilson Limited. It first started twenty five years ago and was registered with 03711953 as its registration number. This headquarters of the firm is based in Rhyl. You can reach them at Banks House, Paradise Street. This firm switched its business name already two times. Up till 2013 this company has delivered its services as Fisher Wilson (england) but now this company is listed under the name Fisher Wilson Limited. This enterprise's classified under the NACE and SIC code 68310 which stands for Real estate agencies. Fisher Wilson Ltd reported its latest accounts for the financial period up to Thursday 31st March 2022. The business most recent annual confirmation statement was released on Saturday 11th February 2023.

In order to be able to match the demands of the clients, this business is continually developed by a team of three directors who are Louise K., Simon K. and Alan R.. Their support has been of pivotal use to the business since March 2017. Moreover, the director's tasks are regularly helped with by a secretary - Alan R., who was appointed by the business on Mon, 20th Dec 2004.

  • Previous company's names
  • Fisher Wilson Limited 2013-03-01
  • Fisher Wilson (england) Limited 1999-02-19
  • Covered Gain Limited 1999-02-11

Financial data based on annual reports

Company staff

Louise K.

Role: Director

Appointed: 01 March 2017

Latest update: 1 February 2024

Simon K.

Role: Director

Appointed: 01 April 2005

Latest update: 1 February 2024

Alan R.

Role: Secretary

Appointed: 20 December 2004

Latest update: 1 February 2024

Alan R.

Role: Director

Appointed: 01 August 2000

Latest update: 1 February 2024

People with significant control

Simon K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon K.
Notified on 12 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
25
Company Age

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