Fishing Company Wirons started in year 1992 as Private Limited Company with registration number 02685633. The Fishing Company Wirons company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Caterham at The Naafi Building. Postal code: CR3 5XY. Since 2020-08-02 Fishing Company Wirons Limited is no longer carrying the name Wirons.
The company has 2 directors, namely Philip H., Annerieke V.. Of them, Annerieke V. has been with the company the longest, being appointed on 16 June 2020 and Philip H. has been with the company for the least time - from 2 August 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Naafi Building |
| Office Address2 | Weston Drive |
| Town | Caterham |
| Post code | CR3 5XY |
| Country of origin | United Kingdom |
| Registration Number | 02685633 |
| Date of Incorporation | Mon, 10th Feb 1992 |
| Industry | Marine fishing |
| End of financial Year | 31st December |
| Company age | 32 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 02 August 2021
Position: Director
Appointed: 16 June 2020
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Philip H. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Matthew C. This PSC has significiant influence or control over the company,. Then there is Vitali L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Philip H.
| Notified on | 2 August 2021 |
| Nature of control: |
significiant influence or control |
Matthew C.
| Notified on | 17 June 2020 |
| Ceased on | 31 July 2021 |
| Nature of control: |
significiant influence or control |
Vitali L.
| Notified on | 31 March 2019 |
| Ceased on | 17 June 2020 |
| Nature of control: |
significiant influence or control |
Stewart H.
| Notified on | 10 February 2017 |
| Ceased on | 31 March 2019 |
| Nature of control: |
significiant influence or control |
| Wirons | August 2, 2020 |
| Rusbrit | June 17, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, November 2023 |
accounts | Free Download (33 pages) |
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