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FYFE WILSON & CO.,LIMITED
Company
FYFE WILSON &
Phone:
01279 653 333
A⁺
rating
KEY FINANCES
Year
2011
Assets
£890.22k
▲ £169.13k (23.46 %)
Cash
£14.73k
▲ £13.11k (808.20 %)
Liabilities
£0k
▼ £0k (NaN)
Net Worth
£890.22k
▲ £169.13k (23.46 %)
Download Balance Sheet for 2010-2011
REGISTRATION INFO
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UK
other
Company name
FYFE WILSON & CO.,LIMITED
Company number
00172959
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Feb 1921
Age - 104 years
Home Country
United Kingdom
CONTACTS
Website
fyfewilson.co.uk
Phones
01279 653 333
Registered Address
RAYNHAM ROAD,
BISHOP'S STORTFORD,
HERTFORDSHIRE,
CM23 5 PF
ECONOMIC ACTIVITIES
25730
Manufacture of tools
43210
Electrical installation
45200
Maintenance and repair of motor vehicles
46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
LAST EVENTS
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 31,812
CHARGES
14 January 2009
Status
Outstanding
Delivered
17 January 2009
Persons entitled
National Westminster Bank PLC
Description
The deposit initially of £50,000 credited to account…
14 January 2009
Status
Outstanding
Delivered
17 January 2009
Persons entitled
National Westminster Bank PLC
Description
The deposit initially of £50,000 credited to account…
9 July 2002
Status
Outstanding
Delivered
15 July 2002
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
FWP PLUMBERS NOTTINGHAM LIMITED
FX FIRE & SAFETY SOLUTIONS LIMITED
FYLDE COAST TEACHING SCHOOL LIMITED
FYLDE JOINERY & BUILDING SERVICES LIMITED
FYLDE PAVING LIMITED
FYLDE TAX ACCOUNTANTS LTD
Last update 2018
FYFE WILSON & CO.,LIMITED DIRECTORS
Andrew Timothy Rogers
Acting
Appointed
03 January 2012
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
4 Anwyll Close, Caerlean, Newport, South Wales, NP18 3TJ
Country Of Residence
South Wales
Name
ROGERS, Andrew Timothy
Anthony John Rogers
Acting
Appointed
03 January 2012
Occupation
Director
Role
Director
Age
85
Nationality
British
Address
9 Haycroft, Bishops Stortford, Hertfordshire, United Kingdom, CM23 5JL
Country Of Residence
United Kingdom
Name
ROGERS, Anthony John
David Dearlove
Resigned
Resigned
24 January 1992
Role
Secretary
Address
Red House Farm, Hintlesham, Ipswich, Suffolk, IP8 3PW
Name
DEARLOVE, David
John Charles Dearlove
Resigned
Appointed
20 March 2003
Resigned
15 July 2005
Role
Secretary
Address
Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
Name
DEARLOVE, John Charles
Kent Dearlove
Resigned
Appointed
24 November 2009
Resigned
03 January 2012
Role
Secretary
Address
44 Mildmay Road, Burnham-On-Crouch, Essex, United Kingdom, CM0 8ED
Name
DEARLOVE, Kent
Robert Kent Dearlove
Resigned
Appointed
24 January 1992
Resigned
20 March 2003
Role
Secretary
Address
44 Mildmay Road, Burnham On Crouch, Essex, CM0 8ED
Name
DEARLOVE, Robert Kent
Andrew Anthony Towers
Resigned
Appointed
15 July 2005
Resigned
24 November 2009
Role
Secretary
Address
Strettongrandison, Ledbury, Herefordshire, HR8 2TN
Name
TOWERS, Andrew Anthony
Simon Bullimore
Resigned
Resigned
03 January 2012
Occupation
Lawyer
Role
Director
Age
83
Nationality
British
Address
Nether Hall, Bradfield, Manningtree, Essex, CO11 2UP
Country Of Residence
United Kingdom
Name
BULLIMORE, Simon
David Dearlove
Resigned
Resigned
20 March 2003
Occupation
Director
Role
Director
Age
94
Nationality
British
Address
Red House Farm, Hintlesham, Ipswich, Suffolk, IP8 3PW
Name
DEARLOVE, David
John Charles Dearlove
Resigned
Appointed
01 April 1995
Resigned
15 July 2005
Occupation
Managing Director
Role
Director
Age
59
Nationality
British
Address
Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
Name
DEARLOVE, John Charles
Kent Dearlove
Resigned
Appointed
24 November 2009
Resigned
03 January 2012
Occupation
Director
Role
Director
Age
91
Nationality
British
Address
44 Mildmay Road, Burnham-On-Crouch, Essex, United Kingdom, CM0 8ED
Country Of Residence
United Kingdom
Name
DEARLOVE, Kent
Olive Marion Dearlove
Resigned
Resigned
20 March 2003
Occupation
Director
Role
Director
Age
104
Nationality
British
Address
142 Barrells Down Road, Bishops Stortford, Hertfordshire, CM23 2SZ
Country Of Residence
United Kingdom
Name
DEARLOVE, Olive Marion
Robert Kent Dearlove
Resigned
Resigned
20 March 2003
Occupation
Director
Role
Director
Age
91
Nationality
British
Address
44 Mildmay Road, Burnham On Crouch, Essex, CM0 8ED
Name
DEARLOVE, Robert Kent
Denis Mellerick
Resigned
Resigned
18 September 2002
Occupation
Chairman
Role
Director
Age
94
Nationality
British
Address
Parkview, Dunmow Road Hatfield Broadoak, Bishops Stortford, Herts, CM22 7JJ
Name
MELLERICK, Denis
Andrew Anthony Towers
Resigned
Appointed
15 July 2005
Resigned
24 November 2009
Occupation
Managing Director
Role
Director
Age
76
Nationality
British
Address
Strettongrandison, Ledbury, Herefordshire, HR8 2TN
Name
TOWERS, Andrew Anthony
REVIEWS
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Excellent according to the company’s financial health.
