William Fishwick & Son Limited

Company Name	William Fishwick & Son Limited
Company Status	Active
Company Number	00564167
Category	Private Limited Company
Incorporation Date	5 April 1956(67 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Nigel Edwards
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 February 1992(35 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Street Chester CH1 2LR Wales

Director Name	Mrs Judith Ann Edwards
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 February 1992(35 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Street Chester CH1 2LR Wales

Director Name	Mr Simon William Harvey Edwards
Date of Birth	November 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(57 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Street Chester CH1 2LR Wales

Director Name	Mr Simon William Harvey Edwards
Date of Birth	November 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(57 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stanley Street Chester CH1 2LR Wales

Director Name	Mrs Nicola Clare Cannock-Edwards
Date of Birth	January 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(57 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Street Chester CH1 2LR Wales

Director Name	Ms Holly De Sylva Fishwick
Date of Birth	November 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(57 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stanley Street Chester CH1 2LR Wales

Director Name	Ms Stephanie Kate Edwards
Date of Birth	November 1989 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	03 March 2014(57 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Street Chester CH1 2LR Wales

Director Name	William Gordon Fishwick
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(35 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (resigned 25 April 2016)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Street Chester CH1 2LR Wales

Director Name	Mrs Brenda Margaret Fishwick
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(35 years, 10 months after company formation)
Appointment Duration	24 years, 8 months (resigned 17 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Street Chester CH1 2LR Wales

Director Name	Mr William Peter Fishwick
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(35 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Flat A 12 Fulwood Park Liverpool Merseyside L17 5AH

Director Name	Mr Gordon William Harrison
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(35 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	41 Edenhurst Drive Formby Liverpool Merseyside L37 2LH

Director Name	Mr William Norman Hunter
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(35 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	31 Sefton Gardens Aughton Ormskirk Lancashire L39 6RY

Secretary Name	Mr Gordon William Harrison
Nationality	British
Status	Resigned
Appointed	04 February 1992(35 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	41 Edenhurst Drive Formby Liverpool Merseyside L37 2LH

Secretary Name	James Michael McGarva
Nationality	British
Status	Resigned
Appointed	28 February 1997(40 years, 11 months after company formation)
Appointment Duration	14 years, 3 months (resigned 14 June 2011)
Role	Company Director
Correspondence Address	Apt 54 156 Foregate Street Chester Cheshire CH1 1HJ Wales

Contact

Website	wfishwick.com
Email address	[email protected]
Telephone	01244 409222
Telephone region	Chester

Location

Registered Address	1 Stanley Street Chester CH1 2LR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	9 other UK companies use this postal address

Shareholders

748 at £1	William Gordon Fishwick 6.23% Ordinary
600 at £1	Holly De Sylva Fishwick 5.00% Ordinary
600 at £1	Nicola Clare Cannock-edwards 5.00% Ordinary
600 at £1	Simon William Harvey Edwards 5.00% Ordinary
600 at £1	Stephanie Kate Edwards 5.00% Ordinary
3.1k at £1	Mr W.g. & Mrs B.m. Fishwick Settlement 25.84% Ordinary
2.9k at £1	Mr Peter Nigel Edwards 23.96% Ordinary
2.9k at £1	Mrs Judith Ann Edwards 23.96% Ordinary
1 at £1	Mrs Brenda Margaret Fishwick 0.01% Ordinary

Financials

Year	2014
Net Worth	£17,663,738
Cash	£4,036,724
Current Liabilities	£1,030,127

Accounts

Latest Accounts	30 April 2021 (1 year, 11 months ago)
Next Accounts Due	30 April 2023 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 January 2023 (2 months, 2 weeks ago)
Next Return Due	30 January 2024 (10 months from now)

Charges

1 April 2021	Delivered on: 20 April 2021 Persons entitled: Haydock Property Limited Classification: A registered charge Particulars: The freehold property to be known as arc 130, kilbuck lane, haydock industrial estate, WA11 9SZ shown edged red on the plan attached to the instrument evidencing the charge accompanying this form MR01 and being part of the property registered at the land registry with title absolute under title number MS72512. Outstanding

1 April 2021

Delivered on: 20 April 2021
Persons entitled: Haydock Property Limited

Classification: A registered charge
Particulars: The freehold property to be known as arc 130, kilbuck lane, haydock industrial estate, WA11 9SZ shown edged red on the plan attached to the instrument evidencing the charge accompanying this form MR01 and being part of the property registered at the land registry with title absolute under title number MS72512.
Outstanding

Filing History

18 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
20 April 2021	Registration of charge 005641670001, created on 1 April 2021 (2 pages)
17 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
21 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
12 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (15 pages)
19 July 2017	Director's details changed for Mr Simon William Harvey Edwards on 19 July 2017 (2 pages)
19 July 2017	Director's details changed for Mr Simon William Harvey Edwards on 19 July 2017 (2 pages)
22 June 2017	Director's details changed for Mr Peter Nigel Edwards on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Mrs Judith Ann Edwards on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Peter Nigel Edwards on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Mrs Judith Ann Edwards on 22 June 2017 (2 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 January 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 8,152 (4 pages)
23 January 2017	Cancellation of shares. Statement of capital on 30 November 2016 GBP 8,152 (4 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
9 January 2017	Purchase of own shares. (3 pages)
9 January 2017	Purchase of own shares. (3 pages)
28 October 2016	Termination of appointment of William Gordon Fishwick as a director on 25 April 2016 (1 page)
28 October 2016	Termination of appointment of William Gordon Fishwick as a director on 25 April 2016 (1 page)
24 October 2016	Termination of appointment of Brenda Margaret Fishwick as a director on 17 October 2016 (1 page)
24 October 2016	Termination of appointment of Brenda Margaret Fishwick as a director on 17 October 2016 (1 page)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 12,000 (7 pages)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 12,000 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 12,000 (7 pages)
20 February 2015	Director's details changed for William Gordon Fishwick on 16 February 2015 (2 pages)
20 February 2015	Director's details changed for Mr Peter Nigel Edwards on 16 February 2015 (2 pages)
20 February 2015	Director's details changed for Mrs Brenda Margaret Fishwick on 16 February 2015 (2 pages)
20 February 2015	Director's details changed for Mrs Judith Ann Edwards on 16 February 2015 (2 pages)
20 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 12,000 (7 pages)
20 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 12,000 (7 pages)
20 February 2015	Director's details changed for William Gordon Fishwick on 16 February 2015 (2 pages)
20 February 2015	Director's details changed for Mr Peter Nigel Edwards on 16 February 2015 (2 pages)
20 February 2015	Director's details changed for Mrs Brenda Margaret Fishwick on 16 February 2015 (2 pages)
20 February 2015	Director's details changed for Mrs Judith Ann Edwards on 16 February 2015 (2 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
18 March 2014	Appointment of Ms Stephanie Kate Edwards as a director (2 pages)
18 March 2014	Appointment of Ms Stephanie Kate Edwards as a director (2 pages)
14 March 2014	Appointment of Mr Simon William Harvey Edwards as a director (2 pages)
14 March 2014	Appointment of Mr Simon William Harvey Edwards as a director (2 pages)
13 March 2014	Appointment of Mrs Nicola Clare Cannock-Edwards as a director (2 pages)
13 March 2014	Appointment of Ms Holly De Sylva Fishwick as a director (2 pages)
13 March 2014	Appointment of Mrs Nicola Clare Cannock-Edwards as a director (2 pages)
13 March 2014	Appointment of Ms Holly De Sylva Fishwick as a director (2 pages)
12 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 12,000 (7 pages)
12 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 12,000 (7 pages)
12 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 12,000 (7 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (7 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 February 2012	Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9SH England on 15 February 2012 (1 page)
15 February 2012	Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9SH England on 15 February 2012 (1 page)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (7 pages)
23 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
23 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
3 November 2011	Registered office address changed from 2Nd Floor Cunard Building Water Street Liverpool L3 1DS on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 2Nd Floor Cunard Building Water Street Liverpool L3 1DS on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from 2Nd Floor Cunard Building Water Street Liverpool L3 1DS on 3 November 2011 (1 page)
5 July 2011	Termination of appointment of James Mcgarva as a secretary (1 page)
5 July 2011	Termination of appointment of James Mcgarva as a secretary (1 page)
18 April 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 2 February 2011 with a full list of shareholders (8 pages)
18 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
18 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for William Gordon Fishwick on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Peter Nigel Edwards on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Brenda Margaret Fishwick on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Judith Ann Edwards on 2 February 2010 (2 pages)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for William Gordon Fishwick on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Peter Nigel Edwards on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Brenda Margaret Fishwick on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Judith Ann Edwards on 2 February 2010 (2 pages)
10 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (8 pages)
10 February 2010	Director's details changed for William Gordon Fishwick on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Peter Nigel Edwards on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Judith Ann Edwards on 2 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Brenda Margaret Fishwick on 2 February 2010 (2 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
20 March 2009	Return made up to 02/02/09; full list of members (6 pages)
20 March 2009	Return made up to 02/02/09; full list of members (6 pages)
24 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
24 February 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
4 February 2008	Secretary's particulars changed (1 page)
4 February 2008	Return made up to 02/02/08; full list of members (4 pages)
4 February 2008	Secretary's particulars changed (1 page)
4 February 2008	Return made up to 02/02/08; full list of members (4 pages)
11 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
11 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
8 February 2007	Return made up to 02/02/07; full list of members (4 pages)
8 February 2007	Return made up to 02/02/07; full list of members (4 pages)
8 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
8 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
9 February 2006	Return made up to 02/02/06; full list of members (4 pages)
9 February 2006	Return made up to 02/02/06; full list of members (4 pages)
1 November 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
1 November 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
10 March 2005	Return made up to 02/02/05; full list of members (4 pages)
10 March 2005	Return made up to 02/02/05; full list of members (4 pages)
22 December 2004	Accounts for a small company made up to 25 April 2004 (6 pages)
22 December 2004	Accounts for a small company made up to 25 April 2004 (6 pages)
4 February 2004	Return made up to 02/02/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
4 February 2004	Return made up to 02/02/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
24 October 2003	Accounts for a small company made up to 27 April 2003 (7 pages)
24 October 2003	Accounts for a small company made up to 27 April 2003 (7 pages)
6 February 2003	Return made up to 02/02/03; full list of members (10 pages)
6 February 2003	Return made up to 02/02/03; full list of members (10 pages)
4 February 2003	Accounts for a small company made up to 28 April 2002 (7 pages)
4 February 2003	Accounts for a small company made up to 28 April 2002 (7 pages)
5 February 2002	Return made up to 02/02/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 February 2002	Return made up to 02/02/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 October 2001	Accounts for a small company made up to 29 April 2001 (6 pages)
16 October 2001	Accounts for a small company made up to 29 April 2001 (6 pages)
12 February 2001	Return made up to 02/02/01; full list of members (9 pages)
12 February 2001	Return made up to 02/02/01; full list of members (9 pages)
29 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
29 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
9 February 2000	Return made up to 02/02/00; full list of members (9 pages)
9 February 2000	Return made up to 02/02/00; full list of members (9 pages)
19 January 2000	Accounts for a small company made up to 25 April 1999 (7 pages)
19 January 2000	Accounts for a small company made up to 25 April 1999 (7 pages)
10 February 1999	Return made up to 02/02/99; no change of members (4 pages)
10 February 1999	Return made up to 02/02/99; no change of members (4 pages)
7 December 1998	Accounts for a small company made up to 26 April 1998 (7 pages)
7 December 1998	Accounts for a small company made up to 26 April 1998 (7 pages)
10 March 1998	Return made up to 02/02/98; no change of members (4 pages)
10 March 1998	Return made up to 02/02/98; no change of members (4 pages)
25 February 1998	Accounts for a small company made up to 27 April 1997 (7 pages)
25 February 1998	Accounts for a small company made up to 27 April 1997 (7 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Return made up to 02/02/97; full list of members (7 pages)
5 March 1997	New secretary appointed (2 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Return made up to 02/02/97; full list of members (7 pages)
28 February 1997	Accounts for a small company made up to 28 April 1996 (8 pages)
28 February 1997	Accounts for a small company made up to 28 April 1996 (8 pages)
18 August 1996	Secretary resigned;director resigned (1 page)
18 August 1996	Secretary resigned;director resigned (1 page)
22 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
22 February 1996	Return made up to 02/02/96; full list of members (8 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
22 February 1996	Return made up to 02/02/96; full list of members (8 pages)
22 January 1996	Director resigned (2 pages)
22 January 1996	Director resigned (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: liverpool rd. Ashton-in-makerfield. Wigan lancs WN4 0YU (1 page)
12 July 1995	Registered office changed on 12/07/95 from: liverpool rd. Ashton-in-makerfield. Wigan lancs WN4 0YU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
5 April 1956	Certificate of incorporation (1 page)
5 April 1956	Certificate of incorporation (1 page)