FISHAWACK INVESTMENT LIMITED - KNUTSFORD


Overview

FISHAWACK INVESTMENT LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
FISHAWACK INVESTMENT LIMITED was incorporated 11 years ago on 02/11/2012 and has the registered number: 08279611. The accounts status is FULL.

FISHAWACK INVESTMENT LIMITED - KNUTSFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

100-102 KING STREET
KNUTSFORD
CHESHIRE
WA16 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JOHN DENNIS Aug 1971 British Director 2013-02-01 CURRENT
RACHEL DAVIES Feb 1970 British Director 2013-03-28 CURRENT
MISS JENIFER KIRKLAND Dec 1976 British Director 2017-09-14 CURRENT
MR DOMINIC THOMAS MILLER Apr 1970 British Director 2013-02-01 CURRENT
GAIL LOUISE FLOCKHART Dec 1964 British Director 2013-03-28 CURRENT
JENIFER KIRKLAND Secretary 2017-06-19 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Director 2012-11-02 UNTIL 2013-02-01 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-11-02 UNTIL 2013-02-01 RESIGNED
MR SIMON PAUL JOBSON Jun 1977 British Director 2013-03-28 UNTIL 2014-03-20 RESIGNED
MR COLIN THOMPSON HEWITT Nov 1957 British Director 2012-11-02 UNTIL 2013-02-01 RESIGNED
MR GARRETT JOHN CURRAN Oct 1968 Irish Director 2014-03-20 UNTIL 2017-01-21 RESIGNED
MRS REBECCA ANNE GREEN Secretary 2013-03-29 UNTIL 2016-03-22 RESIGNED
MR BARRY O'LOUGHLIN Secretary 2016-03-23 UNTIL 2017-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic Thomas Miller 2016-04-06 - 2016-04-06 4/1970 Knutsford   Cheshire Ownership of shares 25 to 50 percent
Fishawack Group Limited 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDICIA MEDICAL LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
FISHAWACK COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
FISHAWACK FACILITATE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
FISHAWACK HOLDINGS LIMITED CHESHIRE Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLUE LATITUDE NETWORK LIMITED KNUTSFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK INDICIA LTD KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PRMA CONSULTING LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
THE HEALTH HIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK HOLDCO LIMITED KNUTSFORD ENGLAND Dissolved... FULL 70100 - Activities of head offices
PRMA HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
EBEE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
THE HEALTH HIVE GROUP LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
POLLEN HEALTH LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK MEDICAL COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FISHAWACK LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FISHAWACK CREATIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CARLING COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK HEALTH FINCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PLEDGE CAPITAL LLP CHESHIRE Dissolved... TOTAL EXEMPTION SMALL None Supplied

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