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William Fishwick & SON Limited

Adresa
1 Stanley Street
Chester
CH1 2LR
VAT ID (DIČ) no VAT ID available
Company No. 00564167 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Edwards, Judith Ann Status: Active Notified: 30/11/2016 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Edwards, Peter Nigel Status: Active Notified: 30/11/2016 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Cannock-Edwards, Nicola Clare Chester Status: Active Notified: 03/03/2014 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Sylva Fishwick, Holly Chester Status: Active Notified: 03/03/2014 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Edwards, Judith Ann Chester Status: Active Notified: 04/02/1992 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Peter Nigel Chester Status: Active Notified: 04/02/1992 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Simon William Harvey Chester Status: Active Notified: 03/03/2014 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Edwards, Stephanie Kate Chester Status: Active Notified: 03/03/2014 Date of Birth: 11/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Link Developments (NW) Limited Status: Active Notified: 05/05/2020 Companies House Number: 12587371 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag VIL 3 Limited Status: Active Notified: 30/08/2022 Companies House Number: 14325542 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Vantage Real Estate Limited Status: Active Notified: 04/03/2019 Companies House Number: 11857223 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag North Wales Hydro Power Limited Status: Ceased Notified: 01/07/2016 Ceased: 23/03/2018 Companies House Number: 07515857 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Nwhp (Holdings) Limited Status: Ceased Notified: 15/11/2017 Ceased: 17/12/2020 Companies House Number: 11066306 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%