Company number 05058212
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address APPLEGARTH NURSERY, WOOD LANE NORTH WHEATLEY, RETFORD, NOTTINGHAMSHIRE, DN22 9BG
Home Country United Kingdom
Nature of Business 46230 - Wholesale of live animals, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of WINDSOR FISH LIMITED are www.windsorfish.co.uk, and www.windsor-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Gainsborough Central Rail Station is 4.3 miles; to Retford Low Level Rail Station is 5.1 miles; to Retford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windsor Fish Limited is a Private Limited Company.
The company registration number is 05058212. Windsor Fish Limited has been working since 27 February 2004.
The present status of the company is Active. The registered address of Windsor Fish Limited is Applegarth Nursery Wood Lane North Wheatley Retford Nottinghamshire Dn22 9bg. The company`s financial liabilities are £4.68k. It is £-8.11k against last year. And the total assets are £99.44k, which is £7.6k against last year. RICHMOND, Antoinette is a Secretary of the company. RICHMOND, Antoinette is a Director of the company. RICHMOND, Owen Reginald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of live animals".
windsor fish Key Finiance
LIABILITIES
£4.68k
-64%
CASH
n/a
TOTAL ASSETS
£99.44k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Persons With Significant Control
Antoinette Richmond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Owen Reginald Richmond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDSOR FISH LIMITED Events
08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
18 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 22 more events
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
24 Mar 2004
New director appointed
24 Mar 2004
New secretary appointed;new director appointed
27 Feb 2004
Incorporation