WHITALL'S FISHERIES LTD
CARMARTHEN STYLE METROPOLIES LTD

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3JX

Company number 09576676
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address LHP GWYNNE HOUSE, 6 QUAY STREET, CARMARTHEN, WALES, SA31 3JX
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 90a Walm Lane Walm Lane London to Lhp Gwynne House 6 Quay Street Carmarthen SA31 3JX on 22 February 2017; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of WHITALL'S FISHERIES LTD are www.whitallsfisheries.co.uk, and www.whitall-s-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Ferryside Rail Station is 6.6 miles; to Kidwelly Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitall S Fisheries Ltd is a Private Limited Company. The company registration number is 09576676. Whitall S Fisheries Ltd has been working since 06 May 2015. The present status of the company is Active. The registered address of Whitall S Fisheries Ltd is Lhp Gwynne House 6 Quay Street Carmarthen Wales Sa31 3jx. . WHITALL, Edward is a Director of the company. Director COTTERILL, Marian Patricia has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Director
WHITALL, Edward
Appointed Date: 02 June 2015
45 years old

Resigned Directors

Director
COTTERILL, Marian Patricia
Resigned: 03 June 2015
Appointed Date: 06 May 2015
71 years old

Persons With Significant Control

Mr Edward Whitall
Notified on: 11 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

WHITALL'S FISHERIES LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Feb 2017
Registered office address changed from 90a Walm Lane Walm Lane London to Lhp Gwynne House 6 Quay Street Carmarthen SA31 3JX on 22 February 2017
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
11 Mar 2016
Registration of charge 095766760001, created on 11 March 2016
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
03 Jun 2015
Termination of appointment of Marian Patricia Cotterill as a director on 3 June 2015
03 Jun 2015
Company name changed style metropolies LTD\certificate issued on 03/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-06
02 Jun 2015
Appointment of Mr Edward Whitall as a director on 2 June 2015
06 May 2015
Incorporation
Statement of capital on 2015-05-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WHITALL'S FISHERIES LTD Charges

11 March 2016
Charge code 0957 6676 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

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