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All Information about:
Name

William Fishwick & SON Limited
Address
1 Stanley Street
Chester
CH1 2LR
VAT ID no VAT ID available
Company No. 00564167 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental 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 (3)

Source: Companies House
gb-flag GB Groco (Holdings) Limited Status: Active Notified: 23/09/2024 Companies House Number: 15903550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Edwards, Judith Ann Status: Ceased Notified: 30/11/2016 Ceased: 19/09/2024 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Edwards, Peter Nigel Status: Ceased Notified: 30/11/2016 Ceased: 19/09/2024 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, Simon William Harvey Chester Status: Active Notified: 03/03/2014 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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
    Edwards, Judith Ann Chester Status: Ceased Notified: 04/02/1992 Ceased: 23/09/2024 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Peter Nigel Chester Status: Ceased Notified: 04/02/1992 Ceased: 23/09/2024 Date of Birth: 08/1954 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%
    •