About

Registered Number: 07990548
Date of Incorporation: 14/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER

 

Hw Fisher Service Ltd was established in 2012, it's status at Companies House is "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLONK, Antony Wayne 18 June 2012 - 1
MEHTA, Sailesh Pushkar 19 February 2019 - 1
MILLER, Gary Andrew 04 May 2018 - 1
MORRISON, Jamie Stuart 23 July 2019 - 1
MOTT-COWAN, Simon Maurice 10 November 2017 - 1
RICH, Andrew Gavin 18 June 2012 - 1
SUBRAMANIAM, Andrew 10 October 2019 - 1
BERNSTEIN, Anthony Julian 28 February 2017 29 March 2019 1
BURNS, Stuart 19 February 2019 10 March 2020 1
LIPMAN, Ann Louise 18 June 2012 05 June 2020 1
SAMANI, Naresh Shamji 28 February 2017 29 March 2019 1
TAYLOR, Martin Anthony 28 February 2017 29 March 2019 1
THAKER, Navinchandra Jaswant 28 February 2017 29 March 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 04 October 2020
CONNOT - N/A 04 October 2020
RESOLUTIONS - N/A 28 July 2020
SH03 - Return of purchase of own shares 16 July 2020
TM01 - Termination of appointment of director 05 June 2020
CS01 - N/A 27 March 2020
SH06 - Notice of cancellation of shares 26 March 2020
TM01 - Termination of appointment of director 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
AP01 - Appointment of director 06 February 2020
RESOLUTIONS - N/A 15 January 2020
SH06 - Notice of cancellation of shares 15 January 2020
SH03 - Return of purchase of own shares 14 January 2020
TM01 - Termination of appointment of director 12 December 2019
TM01 - Termination of appointment of director 12 December 2019
AA - Annual Accounts 28 October 2019
AP01 - Appointment of director 09 August 2019
AP01 - Appointment of director 09 August 2019
RESOLUTIONS - N/A 23 July 2019
CONNOT - N/A 23 July 2019
SH06 - Notice of cancellation of shares 21 May 2019
SH06 - Notice of cancellation of shares 21 May 2019
SH03 - Return of purchase of own shares 21 May 2019
SH03 - Return of purchase of own shares 21 May 2019
CS01 - N/A 23 April 2019
PSC05 - N/A 17 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
TM01 - Termination of appointment of director 03 April 2019
AP01 - Appointment of director 02 April 2019
AP01 - Appointment of director 06 March 2019
AP01 - Appointment of director 06 March 2019
AA - Annual Accounts 07 February 2019
AP01 - Appointment of director 10 May 2018
SH01 - Return of Allotment of shares 26 April 2018
AP01 - Appointment of director 25 April 2018
AP01 - Appointment of director 25 April 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 08 February 2018
AP01 - Appointment of director 24 November 2017
AP01 - Appointment of director 14 November 2017
CS01 - N/A 26 April 2017
AP01 - Appointment of director 28 March 2017
AP01 - Appointment of director 28 March 2017
AP01 - Appointment of director 28 March 2017
AP01 - Appointment of director 28 March 2017
SH01 - Return of Allotment of shares 07 February 2017
AA - Annual Accounts 01 February 2017
RESOLUTIONS - N/A 25 January 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 January 2017
SH01 - Return of Allotment of shares 10 January 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 02 April 2013
AP01 - Appointment of director 27 June 2012
AP01 - Appointment of director 22 June 2012
AP01 - Appointment of director 22 June 2012
AP01 - Appointment of director 22 June 2012
AA01 - Change of accounting reference date 22 June 2012
AP01 - Appointment of director 22 June 2012
AP01 - Appointment of director 22 May 2012
AP01 - Appointment of director 22 May 2012
NEWINC - New incorporation documents 14 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.