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WILLIAM FISHWICK & SON LIMITED

Company summary

Company number: 00564167
Status: ACTIVE
Incorporated / age: 5 April 195670 years
Registered office: Vantage House 4 The Office Village, Chester Business Park, Sandpiper Court, Chester, CH4 9QZ, England
Accounts due: 31 January 2027
Confirmation statement due: 29 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 11:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vantage House 4 The Office Village, Chester Business Park, Sandpiper Court, Chester, CH4 9QZ, England
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Simon William Harvey ACTIVE	Director	03 Mar 2014		England	November 1987	Vantage House, 4 The Office Village, Chester Business Park, Sandpiper Court, Chester, CH4 9QZ, England
HARRISON, Gordon William RESIGNED	Secretary		30 Jun 1996			41 Edenhurst Drive, Formby, Liverpool, Merseyside, L37 2LH
MCGARVA, James Michael RESIGNED	Secretary	28 Feb 1997	14 Jun 2011			Apt 54 156 Foregate Street, Chester, Cheshire, CH1 1HJ
CANNOCK-EDWARDS, Nicola Clare RESIGNED	Director	03 Mar 2014	24 Mar 2025	United Kingdom	January 1985	1, Stanley Street, Chester, CH1 2LR
DE SYLVA FISHWICK, Holly RESIGNED	Director	03 Mar 2014	24 Mar 2025	England	November 1984	1, Stanley Street, Chester, CH1 2LR
EDWARDS, Judith Ann RESIGNED	Director		23 Sep 2024	United Kingdom	February 1954	1, Stanley Street, Chester, CH1 2LR
EDWARDS, Peter Nigel RESIGNED	Director		23 Sep 2024	United Kingdom	August 1954	1, Stanley Street, Chester, CH1 2LR
EDWARDS, Stephanie Kate RESIGNED	Director	03 Mar 2014	24 Mar 2025	United Kingdom	November 1989	1, Stanley Street, Chester, CH1 2LR
FISHWICK, Brenda Margaret RESIGNED	Director		17 Oct 2016	United Kingdom	January 1928	1, Stanley Street, Chester, CH1 2LR
FISHWICK, William Peter RESIGNED	Director		31 Dec 1996		August 1957	Flat A 12 Fulwood Park, Liverpool, Merseyside, L17 5AH
FISHWICK, William Gordon RESIGNED	Director		25 Apr 2016	United Kingdom	July 1928	1, Stanley Street, Chester, CH1 2LR
HARRISON, Gordon William RESIGNED	Director		30 Jun 1996		April 1931	41 Edenhurst Drive, Formby, Liverpool, Merseyside, L37 2LH
HUNTER, William Norman RESIGNED	Director		31 Dec 1995		September 1935	31 Sefton Gardens, Aughton, Ormskirk, Lancashire, L39 6RY

HARRISON, Gordon William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1996
Address: 41 Edenhurst Drive, Formby, Liverpool, Merseyside, L37 2LH

MCGARVA, James Michael RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 14 Jun 2011
Address: Apt 54 156 Foregate Street, Chester, Cheshire, CH1 1HJ

CANNOCK-EDWARDS, Nicola Clare RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 24 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1985
Address: 1, Stanley Street, Chester, CH1 2LR

DE SYLVA FISHWICK, Holly RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 24 Mar 2025
Country of Residence: England
Date of birth: November 1984
Address: 1, Stanley Street, Chester, CH1 2LR

EDWARDS, Judith Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 1, Stanley Street, Chester, CH1 2LR

EDWARDS, Peter Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 1, Stanley Street, Chester, CH1 2LR

EDWARDS, Stephanie Kate RESIGNED
Role: Director
Appointed on: 03 Mar 2014
Resigned on: 24 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 1, Stanley Street, Chester, CH1 2LR

FISHWICK, Brenda Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1928
Address: 1, Stanley Street, Chester, CH1 2LR

FISHWICK, William Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: August 1957
Address: Flat A 12 Fulwood Park, Liverpool, Merseyside, L17 5AH

FISHWICK, William Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1928
Address: 1, Stanley Street, Chester, CH1 2LR

HARRISON, Gordon William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: April 1931
Address: 41 Edenhurst Drive, Formby, Liverpool, Merseyside, L37 2LH