HPS FITZGERALD WALL LIMITED

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Profile HPS FITZGERALD WALL LIMITED

Actual on 01.04.2024
Company name
HPS FITZGERALD WALL LIMITED
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Company number
01007976
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 1971
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 20 July 2021 due by Monday, 02 August 2021

Last statement dated Monday, 20 July 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 17 August 2016

Last annual return made up to Monday, 20 July 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
90-92 KING STREET, KENT, MAIDSTONE, ME14 1BH
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PSC and Officers HPS FITZGERALD WALL LIMITED

Officers

(as of 13.08.2022)

ARMSTRONG, Jeffrey Mark Alan
Status: Active
Appointed on: Tuesday, 07 June 2005
Correspondence address: 35 Florence Road, South Croydon, Surrey, CR2 0PQ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Insurance Consultant
Country of residence: England
HARE, Peter William
Status: Active
Appointed on: Tuesday, 01 April 1997
Correspondence address: 27 Mitcham Road, Croydon, Surrey, CR0 3RW
Nationality: British
Role: Secretary
Occupation: Insurance Broker
HARE, Peter William
Status: Active
Appointed on: Tuesday, 01 April 1997
Correspondence address: 27 Mitcham Road, Croydon, Surrey, CR0 3RW
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Insurance Broker
Country of residence: England
MARSH, Paul David
Status: Active
Appointed on: Friday, 24 March 2000
Correspondence address: 78 Wilmot Way, Banstead, Surrey, SM7 2QD
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: England
HARE, Pauline
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 24 March 2000
Correspondence address: 27 Mitcham Road, Croydon, Surrey, CR0 3RW
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Secretary
WALL, Daphne
Status: Not active
Resigned on: Tuesday, 01 April 1997
Correspondence address: 40 Long Lane, Bexleyheath, Kent, DA7 5AR
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
WALL, John Preston
Status: Not active
Resigned on: Tuesday, 01 April 1997
Correspondence address: 40 Long Lane, Bexleyheath, Kent, DA7 5AR
Role: Secretary
WALL, John Preston
Status: Not active
Resigned on: Tuesday, 01 April 1997
Correspondence address: 40 Long Lane, Bexleyheath, Kent, DA7 5AR
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Insurance Broker
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Person with significant control

(as of 25.08.2023)

Fitzgerald Wall Management Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 90/92 King Street, Maidstone, England, Kent, ME14 1BH
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Wales
Place registered: England And Wales Companies Registry
Registration number: 3333843
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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