HPS FITZGERALD WALL LIMITED — 01007976, Maidstone , UK. Free business summary

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Sanctions

Actual on 01.04.2024

Company name	HPS FITZGERALD WALL LIMITED copy copied
Company number	01007976 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 15 April 1971 copy copied
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 copy copied
Registered office address	90-92 KING STREET, KENT, MAIDSTONE, ME14 1BH copy copied

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