Company Information for

FISHAWACK LIMITED

3 BOOTHS PARK, BOOTHS HALL, KNUTSFORD, CHESHIRE, WA16 8GS,

Company Registration Number

06445583

Private Limited Company

Active - Proposal to Strike off

About Fishawack Ltd

FISHAWACK LIMITED was founded on 2007-12-05 and has its registered office in Knutsford. The organisation's status is listed as "Active - Proposal to Strike off". Fishawack Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FISHAWACK LIMITED
Legal Registered Office
3 BOOTHS PARK
BOOTHS HALL
KNUTSFORD
CHESHIRE
WA16 8GS
Other companies in WA16

Filing Information

Company Number06445583
Date formed2007-12-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsFULL
Last Datalog update:
2019-09-06 09:36:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jenifer Kirkland Company Secretary 2017-06-19
Rachel Davies Director DIRECTOR 2008-01-29 ENGLAND
Oliver John Dennis Director NON-EXEC DIRECTOR 2008-01-30 UNITED KINGDOM
Gail Louise Harvey Director MANAGING DIRECTOR 2009-09-21 ENGLAND
Jenifer Kirkland Director DIRECTOR 2017-09-14 ENGLAND
Dominic Thomas Miller Director DIRECTOR 2008-01-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Barry O'loughlin Company Secretary 2016-03-23 2017-06-19
Garrett John Curran Director 2014-03-20 2017-01-21
Rebecca Anne Green Company Secretary 2012-07-11 2016-03-22
Simon Jobson Director 2013-03-28 2014-03-20
Angela Claire Lane Director 2011-05-01 2013-03-28
Ann Patricia Vallance Company Secretary 2012-02-01 2012-07-10
Katie Louise Travis Company Secretary 2008-01-29 2012-01-31
Katie Louise Travis Director 2008-01-29 2012-01-31
Michael White Director 2008-01-30 2011-05-01
Timothy Andrew Mustill Director 2008-01-30 2010-03-31
Andrew Smith Director 2008-01-30 2009-09-01
Rachel Caroline Sherman Director 2008-01-29 2009-07-06
Ovalsec Limited Nominated Secretary 2007-12-05 2008-01-30
Oval Nominees Limited Nominated Director 2007-12-05 2008-01-30

Related Directorships for Rachel Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Davies FISHAWACK CREATIVE LIMITEDDirector 2017-05-23 CURRENT 2017-05-23 Active
Rachel Davies FISHAWACK MEDICAL COMMUNICATIONS LIMITEDDirector 2013-03-28 CURRENT 2012-11-02 Active
Rachel Davies FISHAWACK INVESTMENT LIMITEDDirector 2013-03-28 CURRENT 2012-11-02 Active - Proposal to Strike off
Rachel Davies FISHAWACK INDICIA LTDDirector 2008-01-29 CURRENT 2003-06-12 Active
Rachel Davies FISHAWACK HOLDINGS LIMITEDDirector 2008-01-29 CURRENT 2002-08-09 Active - Proposal to Strike off
Rachel Davies FISHAWACK COMMUNICATIONS LIMITEDDirector 2005-03-01 CURRENT 2000-10-25 Active

Related Directorships for Oliver John Dennis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver John Dennis CARLING COMMUNICATIONS LIMITEDDirector 2018-02-05 CURRENT 2018-02-05 Active
Oliver John Dennis FISHAWACK CREATIVE LIMITEDDirector 2017-05-23 CURRENT 2017-05-23 Active
Oliver John Dennis FISHAWACK LIMITEDDirector 2016-12-12 CURRENT 2016-11-22 Active
Oliver John Dennis FISHAWACK FACILITATE LIMITEDDirector 2014-06-24 CURRENT 2001-08-14 Active
Oliver John Dennis FISHAWACK MEDICAL COMMUNICATIONS LIMITEDDirector 2013-02-01 CURRENT 2012-11-02 Active
Oliver John Dennis FISHAWACK INVESTMENT LIMITEDDirector 2013-02-01 CURRENT 2012-11-02 Active - Proposal to Strike off
Oliver John Dennis INDICIA MEDICAL LIMITEDDirector 2010-05-28 CURRENT 2000-09-18 Active
Oliver John Dennis FISHAWACK INDICIA LTDDirector 2003-06-12 CURRENT 2003-06-12 Active
Oliver John Dennis FISHAWACK HOLDINGS LIMITEDDirector 2002-08-09 CURRENT 2002-08-09 Active - Proposal to Strike off
Oliver John Dennis FISHAWACK COMMUNICATIONS LIMITEDDirector 2001-04-04 CURRENT 2000-10-25 Active

Related Directorships for Gail Louise Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gail Louise Harvey INDICIA MEDICAL LIMITEDDirector 2010-05-28 CURRENT 2000-09-18 Active
Gail Louise Harvey MULBERRY ASSOCIATES LIMITEDDirector 2010-04-11 CURRENT 2010-04-11 Active
Gail Louise Harvey FISHAWACK INDICIA LTDDirector 2009-09-21 CURRENT 2003-06-12 Active
Gail Louise Harvey FISHAWACK COMMUNICATIONS LIMITEDDirector 2009-09-21 CURRENT 2000-10-25 Active

Related Directorships for Jenifer Kirkland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jenifer Kirkland FISHAWACK CREATIVE LIMITEDDirector 2017-09-25 CURRENT 2017-05-23 Active
Jenifer Kirkland FISHAWACK INDICIA LTDDirector 2017-09-14 CURRENT 2003-06-12 Active
Jenifer Kirkland FISHAWACK HOLDINGS LIMITEDDirector 2017-09-14 CURRENT 2002-08-09 Active - Proposal to Strike off
Jenifer Kirkland FISHAWACK COMMUNICATIONS LIMITEDDirector 2017-09-14 CURRENT 2000-10-25 Active

Related Directorships for Dominic Thomas Miller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic Thomas Miller CARLING COMMUNICATIONS LIMITEDDirector 2018-02-05 CURRENT 2018-02-05 Active
Dominic Thomas Miller FISHAWACK LIMITEDDirector 2017-01-21 CURRENT 2016-11-22 Active
Dominic Thomas Miller FISHAWACK FACILITATE LIMITEDDirector 2014-06-24 CURRENT 2001-08-14 Active
Dominic Thomas Miller FISHAWACK MEDICAL COMMUNICATIONS LIMITEDDirector 2013-02-01 CURRENT 2012-11-02 Active
Dominic Thomas Miller FISHAWACK INVESTMENT LIMITEDDirector 2013-02-01 CURRENT 2012-11-02 Active - Proposal to Strike off
Dominic Thomas Miller INDICIA MEDICAL LIMITEDDirector 2010-05-28 CURRENT 2000-09-18 Active
Dominic Thomas Miller FISHAWACK INDICIA LTDDirector 2003-06-12 CURRENT 2003-06-12 Active
Dominic Thomas Miller FISHAWACK HOLDINGS LIMITEDDirector 2002-08-09 CURRENT 2002-08-09 Active - Proposal to Strike off
Dominic Thomas Miller FISHAWACK COMMUNICATIONS LIMITEDDirector 2001-07-16 CURRENT 2000-10-25 Active