Fishing Company Wirons Limited

Company Name	Fishing Company Wirons Limited
Directors	Annerieke Vrolijk and Philip James Haslam
Company Status	Active
Company Number	02685633
Category	Private Limited Company
Incorporation Date	10 February 1992(32 years, 2 months ago)
Previous Names	Rusbrit Limited and Wirons Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Annerieke Vrolijk
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	16 June 2020(28 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Makreelkade 9 1976 Dk Ijmuiden Netherlands

Director Name	Mr Philip James Haslam
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(29 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Naafi Building Weston Drive Caterham Surrey CR3 5XY

Director Name	Valerian Semenovich Orlov
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 September 1939
Appointment Duration	54 years, 7 months (resigned 20 April 1994)
Role	Company Director
Correspondence Address	C/O Scarvs Ab Box 1178 S-251 11 Helsingborg Sweden

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992
Appointment Duration	8 months, 2 weeks (resigned 23 October 1992)
Role	Company Director
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Per Erik Ohlin
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 October 1992(8 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	Sodra Storgatan 30 S-25223 Helsingborg Sweden Foreign

Director Name	Mr Stewart Norman Harper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(8 months, 2 weeks after company formation)
Appointment Duration	26 years, 6 months (resigned 08 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Effingham Road Burstow Horley Surrey RH6 9RP

Director Name	Mr Emelian G Lipov
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 November 1992(9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 September 2000)
Role	Company Director
Correspondence Address	84 Sumskoi Proezd 2/6 Chertanovo 113587 Moscow Russia

Director Name	Mr James Hamilton Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 October 1993)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland

Secretary Name	Mr Emilian Lipov
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 year, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 December 1993)
Role	Company Director
Correspondence Address	45 Ringwood Close Furnace Green Crawley West Sussex RH10 6HQ

Secretary Name	Nicholas Charles Kersey
Nationality	British
Status	Resigned
Appointed	14 December 1993(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 September 2000)
Role	Company Director
Correspondence Address	The Terrace House Holly Hill Colemans Hatch Hartfield East Sussex TN7 4EP

Director Name	Mr Vitali Emelianovich Lipov
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(3 years, 11 months after company formation)
Appointment Duration	25 years, 9 months (resigned 25 October 2021)
Role	Fish Trader
Country of Residence	England
Correspondence Address	45 Ringwood Close Crawley West Sussex RH10 6HQ

Secretary Name	Mr Stewart Norman Harper
Nationality	British
Status	Resigned
Appointed	07 September 2000(8 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Effingham Road Burstow Horley Surrey RH6 9RP

Director Name	Mr Matthew James Cox
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(28 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Naafi Building Weston Drive Caterham Surrey CR3 5XY

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1992
Appointment Duration	1 year, 3 months (resigned 01 June 1993)
Correspondence Address	50 Stratton Street London W1X 6NX

Contact

Telephone	01883 330792
Telephone region	Caterham

Location

Registered Address	The Naafi Building Weston Drive Caterham Surrey CR3 5XY
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

6.1k at £1	North Atlantic (Holdings) LTD 60.00% Ordinary A
4k at £1	North Atlantic (Holdings) LTD 40.00% Ordinary B

Financials

Year	2014
Net Worth	£7,666
Cash	£11,314
Current Liabilities	£3,898

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

15 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages)
15 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
7 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages)
7 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
13 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
13 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
13 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
21 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (21 pages)
25 October 2021	Termination of appointment of Vitali Emelianovich Lipov as a director on 25 October 2021 (1 page)
3 August 2021	Appointment of Mr Philip James Haslam as a director on 2 August 2021 (2 pages)
3 August 2021	Notification of Philip James Haslam as a person with significant control on 2 August 2021 (2 pages)
3 August 2021	Cessation of Matthew James Cox as a person with significant control on 31 July 2021 (1 page)
2 August 2021	Termination of appointment of Matthew James Cox as a director on 31 July 2021 (1 page)
30 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
4 February 2021	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 January 2021	Statement of capital following an allotment of shares on 30 December 2020 GBP 10,100 EUR 8,000,000 (3 pages)
4 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
2 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31 (3 pages)
17 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16 (3 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with updates (3 pages)
17 June 2020	Notification of Matthew James Cox as a person with significant control on 17 June 2020 (2 pages)
17 June 2020	Cessation of Vitali Emelianovich Lipov as a person with significant control on 17 June 2020 (1 page)
16 June 2020	Appointment of Annerieke Vrolijk as a director on 16 June 2020 (2 pages)
16 June 2020	Appointment of Mr Matthew James Cox as a director on 16 June 2020 (2 pages)
17 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
22 May 2019	Termination of appointment of Stewart Norman Harper as a secretary on 9 May 2019 (1 page)
22 May 2019	Notification of Vitali Emelianovich Lipov as a person with significant control on 31 March 2019 (2 pages)
22 May 2019	Cessation of Stewart Norman Harper as a person with significant control on 31 March 2019 (1 page)
21 May 2019	Termination of appointment of Stewart Norman Harper as a director on 8 May 2019 (1 page)
13 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
10 October 2018	Registered office address changed from Maybrook House Godstone Road Caterham Surrey CR3 6RE to The Naafi Building Weston Drive Caterham Surrey CR3 5XY on 10 October 2018 (1 page)
29 August 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
13 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (13 pages)
8 September 2016	Full accounts made up to 31 December 2015 (13 pages)
17 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,100 (6 pages)
17 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10,100 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
18 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10,100 (6 pages)
18 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 10,100 (6 pages)
25 July 2014	Full accounts made up to 31 December 2013 (12 pages)
25 July 2014	Full accounts made up to 31 December 2013 (12 pages)
26 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 10,100 (6 pages)
26 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 10,100 (6 pages)
23 July 2013	Full accounts made up to 31 December 2012 (12 pages)
23 July 2013	Full accounts made up to 31 December 2012 (12 pages)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
2 August 2012	Full accounts made up to 31 December 2011 (12 pages)
2 August 2012	Full accounts made up to 31 December 2011 (12 pages)
23 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
12 July 2011	Full accounts made up to 31 December 2010 (12 pages)
12 July 2011	Full accounts made up to 31 December 2010 (12 pages)
15 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
13 July 2010	Full accounts made up to 31 December 2009 (12 pages)
13 July 2010	Full accounts made up to 31 December 2009 (12 pages)
16 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Vitali Emelianovich Lipov on 2 October 2009 (2 pages)
15 February 2010	Director's details changed for Vitali Emelianovich Lipov on 2 October 2009 (2 pages)
15 February 2010	Director's details changed for Vitali Emelianovich Lipov on 2 October 2009 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (12 pages)
29 June 2009	Full accounts made up to 31 December 2008 (12 pages)
17 February 2009	Return made up to 10/02/09; full list of members (4 pages)
17 February 2009	Return made up to 10/02/09; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (12 pages)
2 July 2008	Full accounts made up to 31 December 2007 (12 pages)
10 March 2008	Return made up to 10/02/08; no change of members (7 pages)
10 March 2008	Return made up to 10/02/08; no change of members (7 pages)
4 July 2007	Full accounts made up to 31 December 2006 (12 pages)
4 July 2007	Full accounts made up to 31 December 2006 (12 pages)
1 March 2007	Return made up to 10/02/07; full list of members (7 pages)
1 March 2007	Return made up to 10/02/07; full list of members (7 pages)
17 August 2006	Full accounts made up to 31 December 2005 (11 pages)
17 August 2006	Full accounts made up to 31 December 2005 (11 pages)
13 March 2006	Return made up to 10/02/06; full list of members (7 pages)
13 March 2006	Return made up to 10/02/06; full list of members (7 pages)
17 August 2005	Full accounts made up to 31 December 2004 (12 pages)
17 August 2005	Full accounts made up to 31 December 2004 (12 pages)
9 March 2005	Return made up to 10/02/05; full list of members (7 pages)
9 March 2005	Return made up to 10/02/05; full list of members (7 pages)
7 July 2004	Full accounts made up to 31 December 2003 (14 pages)
7 July 2004	Full accounts made up to 31 December 2003 (14 pages)
9 March 2004	Return made up to 10/02/04; full list of members (7 pages)
9 March 2004	Return made up to 10/02/04; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
12 March 2003	Return made up to 10/02/03; full list of members (7 pages)
12 March 2003	Return made up to 10/02/03; full list of members (7 pages)
6 December 2002	Registered office changed on 06/12/02 from: coudace house godstone road caterham surrey CR3 6XQ (1 page)
6 December 2002	Registered office changed on 06/12/02 from: coudace house godstone road caterham surrey CR3 6XQ (1 page)
12 September 2002	Full accounts made up to 31 December 2001 (12 pages)
12 September 2002	Full accounts made up to 31 December 2001 (12 pages)
14 March 2002	Return made up to 10/02/02; full list of members (6 pages)
14 March 2002	Return made up to 10/02/02; full list of members (6 pages)
25 May 2001	Full accounts made up to 31 December 2000 (12 pages)
25 May 2001	Full accounts made up to 31 December 2000 (12 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Return made up to 10/02/01; full list of members (7 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Return made up to 10/02/01; full list of members (7 pages)
19 March 2001	New secretary appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
12 June 2000	Full accounts made up to 31 December 1999 (12 pages)
12 June 2000	Full accounts made up to 31 December 1999 (12 pages)
14 April 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
3 November 1999	Full accounts made up to 31 December 1998 (14 pages)
24 May 1999	Return made up to 10/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 May 1999	Return made up to 10/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 August 1998	Full accounts made up to 31 December 1997 (12 pages)
24 August 1998	Full accounts made up to 31 December 1997 (12 pages)
5 March 1998	Return made up to 10/02/98; no change of members (4 pages)
5 March 1998	Return made up to 10/02/98; no change of members (4 pages)
7 April 1997	Full accounts made up to 31 December 1996 (13 pages)
7 April 1997	Full accounts made up to 31 December 1996 (13 pages)
14 March 1997	Return made up to 10/02/97; full list of members (6 pages)
14 March 1997	Return made up to 10/02/97; full list of members (6 pages)
13 May 1996	Full accounts made up to 31 December 1995 (14 pages)
13 May 1996	Full accounts made up to 31 December 1995 (14 pages)
19 March 1996	Return made up to 10/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Return made up to 10/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
12 July 1995	Nc inc already adjusted 29/03/95 (1 page)
12 July 1995	Memorandum and Articles of Association (58 pages)
12 July 1995	Nc inc already adjusted 29/03/95 (1 page)
12 July 1995	Ad 24/03/95--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
12 July 1995	Ad 24/03/95--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
12 July 1995	Memorandum and Articles of Association (58 pages)
31 March 1995	Return made up to 10/02/95; change of members (6 pages)
31 March 1995	Return made up to 10/02/95; change of members (6 pages)

Fishing Company Wirons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London