About

Registered Number: 02182962
Date of Incorporation: 23/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: 68 Grafton Way, London, W1T 5DS,

 

Established in 1987, W & F Fish Ltd are based in London. There are 2 directors listed as Fulberg, Michael, Fulberg, Penny for this company in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULBERG, Michael N/A - 1
FULBERG, Penny N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 April 2016
AD01 - Change of registered office address 24 November 2015
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 16 May 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 13 May 2009
AA - Annual Accounts 20 November 2008
287 - Change in situation or address of Registered Office 14 November 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 17 June 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 19 May 2005
AA - Annual Accounts 01 November 2004
363a - Annual Return 14 May 2004
AA - Annual Accounts 05 February 2004
363a - Annual Return 06 May 2003
AA - Annual Accounts 27 May 2002
363a - Annual Return 16 May 2002
287 - Change in situation or address of Registered Office 31 October 2001
AA - Annual Accounts 18 October 2001
363a - Annual Return 30 August 2001
AA - Annual Accounts 16 May 2000
363a - Annual Return 02 May 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 07 June 1999
AA - Annual Accounts 03 November 1998
363a - Annual Return 11 May 1998
AA - Annual Accounts 03 November 1997
363a - Annual Return 16 June 1997
288c - Notice of change of directors or secretaries or in their particulars 16 June 1997
288c - Notice of change of directors or secretaries or in their particulars 16 June 1997
AA - Annual Accounts 01 November 1996
363a - Annual Return 13 May 1996
AA - Annual Accounts 05 October 1995
287 - Change in situation or address of Registered Office 14 July 1995
363x - Annual Return 18 May 1995
AA - Annual Accounts 12 October 1994
363x - Annual Return 05 May 1994
AA - Annual Accounts 29 October 1993
363x - Annual Return 23 June 1993
AA - Annual Accounts 06 November 1992
363x - Annual Return 25 June 1992
AA - Annual Accounts 30 October 1991
363x - Annual Return 06 June 1991
RESOLUTIONS - N/A 26 March 1991
RESOLUTIONS - N/A 26 March 1991
RESOLUTIONS - N/A 26 March 1991
AA - Annual Accounts 03 March 1991
363 - Annual Return 09 October 1990
288 - N/A 15 January 1990
363 - Annual Return 07 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 November 1989
AA - Annual Accounts 13 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1989
288 - N/A 17 March 1988
287 - Change in situation or address of Registered Office 17 March 1988
395 - Particulars of a mortgage or charge 16 March 1988
395 - Particulars of a mortgage or charge 04 March 1988
CERTNM - Change of name certificate 05 February 1988
395 - Particulars of a mortgage or charge 26 January 1988
RESOLUTIONS - N/A 14 January 1988
287 - Change in situation or address of Registered Office 14 January 1988
288 - N/A 14 January 1988
NEWINC - New incorporation documents 23 October 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 10 March 1988 Outstanding

N/A

Legal mortgage 17 February 1988 Outstanding

N/A

Legal charge 19 January 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.