FISHER WILSON LIMITED

FISHER WILSON LIMITED is an active private limited company, incorporated on 11 February 1999. The nature of the business is Real estate agencies. The company's registered office is on Paradise Street, Rhyl. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FISHER WILSON LIMITED previously had the company name FISHER WILSON (ENGLAND) LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	BANKS HOUSE
Address Line 2	PARADISE STREET
Post Town	RHYL
Country	WALES
Postcode	LL18 3LW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	11/03/2017
Last Made Up Date	11/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From 01/03/2013 onwards:

FISHER WILSON LIMITED

Prior to 01/03/2013:

FISHER WILSON (ENGLAND) LIMITED

Directors

(The company's officers)

LOUISE KIRSTEN

(~59 year old British national)

BANKS HOUSE PARADISE STREET, RHYL, LL18 3LW, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2017

MR SIMON KIRSTEN

(~62 year old British national)

BANKS HOUSE PARADISE STREET, RHYL, LL18 3LW, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2005

ALAN JOHN ROBERTS

(~62 year old British national)

BANKS HOUSE PARADISE STREET, RHYL, LL18 3LW, WALES

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in JERSEY

Appointed on 01/08/2000

ALAN JOHN ROBERTS

(~62 year old British national)

BANKS HOUSE PARADISE STREET, RHYL, LL18 3LW, WALES

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/12/2004

Shareholders

(Persons of Significant Control)

Mr Simon Kirsten

(~62 year old British national)

Banks House, Paradise Street, Rhyl, LL18 3LW, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 12/12/2016

Connections

(Shared officers)

WESTMORELAND ESTATES LIMITED

MR SIMON KIRSTEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)