Introduction
Watch Company
T
T. A. FISHER (REDFIELDS) LIMITED
T. A. FISHER (REDFIELDS) LIMITED is an active company incorporated on 8 June 2001 with the registered office located in Reading. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 2 other business activities. T. A. FISHER (REDFIELDS) LIMITED was registered 24 years ago.(SIC: 41201, 68100, 68209)
Status
active
Active since 24 years ago
Company No
04231075
LTD Company
Age
24 Years
Incorporated 8 June 2001
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Theale Court 11 - 13 High Street Theale Reading, RG7 5AH,
Previous Addresses
Windmill House Victoria Road Mortimer Berkshire RG7 3DF
From: 8 June 2001To: 20 May 2015
2 key events • 2001 - 2019
Funding Officers Ownership
Company Founded
Jun 01
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
FISHER, John Hubert
ActiveSaxon House, SonningRG4 6UH
Secretary
Appointed 30 Jun 2006
FISHER, John Hubert
Saxon House, SonningRG4 6UH
Secretary
30 Jun 2006
Active
FISHER, John Hubert
ActiveSaxon House, SonningRG4 6UH
Born October 1957
Director
Appointed 08 Jun 2001
FISHER, John Hubert
Saxon House, SonningRG4 6UH
Born October 1957
Director
08 Jun 2001
Active
WEBB, Peter James
ActiveSwallows Loft Buckhold, ReadingRG8 8QB
Born March 1955
Director
Appointed 01 Jun 2005
WEBB, Peter James
Swallows Loft Buckhold, ReadingRG8 8QB
Born March 1955
Director
01 Jun 2005
Active
AYLETT, Peter Geoffrey
Resigned95 Windmill Avenue, WokinghamRG41 3XG
Secretary
Appointed 01 Apr 2003
Resigned 30 Jun 2006
AYLETT, Peter Geoffrey
95 Windmill Avenue, WokinghamRG41 3XG
Secretary
01 Apr 2003
Resigned 30 Jun 2006
Resigned
STEWART, Miriam Rhoda
ResignedTally Ho, MortimerRG7 3RD
Secretary
Appointed 08 Jun 2001
Resigned 31 Mar 2003
STEWART, Miriam Rhoda
Tally Ho, MortimerRG7 3RD
Secretary
08 Jun 2001
Resigned 31 Mar 2003
Resigned
WAYNE, Harold
ResignedBurlington House, East BarnetEN4 8NN
Nominee secretary
Appointed 08 Jun 2001
Resigned 08 Jun 2001
WAYNE, Harold
Burlington House, East BarnetEN4 8NN
Nominee secretary
08 Jun 2001
Resigned 08 Jun 2001
Resigned
PRICE, Robert Edward
ResignedCart Cottage, BasingstokeRG25 2JQ
Born September 1956
Director
Appointed 02 Jul 2001
Resigned 24 Jul 2019
PRICE, Robert Edward
Cart Cottage, BasingstokeRG25 2JQ
Born September 1956
Director
02 Jul 2001
Resigned 24 Jul 2019
Resigned
WAYNE, Yvonne
ResignedBurlington House, East BarnetEN4 8NN
Born July 1980
Nominee director
Appointed 08 Jun 2001
Resigned 08 Jun 2001
WAYNE, Yvonne
Burlington House, East BarnetEN4 8NN
Born July 1980
Nominee director
08 Jun 2001
Resigned 08 Jun 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Street, ReadingRG7 5AH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
T A Fisher (Holdings) Limited
High Street, ReadingRG7 5AH
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
66
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2019
20 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2015