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WILLIAM FISHWICK & SON LIMITED

Active
00564167·incorporated 1956-04-05

WILLIAM FISHWICK & SON LIMITED is an active UK private limited company, incorporated on 5 April 1956 at Companies House (number 00564167; OpenRegistry canonical ID GB-00564167-william-fishwick-son-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1956-04-05
Registered Address
1 STANLEY STREET, CHESTER, CH1 2LR
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WILLIAM FISHWICK & SON LIMITED has 1 person with significant control on file:

  • Link Holdings Limited (England reg. 16226018). Notified 2025-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Nigel Edwards born 1954 resident in United Kingdom, British national. Notified 2016-11-30. Ceased 2024-09-19.
    • Owns 25–50% of shares
  • Mrs Judith Ann Edwards born 1954 resident in United Kingdom, British national. Notified 2016-11-30. Ceased 2024-09-19.
    • Owns 25–50% of shares
  • Groco (Holdings) Limited (England reg. 15903550). Notified 2024-09-23. Ceased 2025-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

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