Company number 06679158
Status Active
Incorporation Date 21 August 2008
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Director's details changed for Benjamin Francis Hoggett on 20 August 2016; Secretary's details changed for Timothy Alan Milford Boyd on 20 August 2016. The most likely internet sites of NEW WAVE FISH SHOP LIMITED are www.newwavefishshop.co.uk, and www.new-wave-fish-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Wave Fish Shop Limited is a Private Limited Company.
The company registration number is 06679158. New Wave Fish Shop Limited has been working since 21 August 2008.
The present status of the company is Active. The registered address of New Wave Fish Shop Limited is Windsor House Bayshill Road Cheltenham Gloucestershire Gl50 3at. The company`s financial liabilities are £34.77k. It is £-11.74k against last year. The cash in hand is £21.4k. It is £15.13k against last year. And the total assets are £27.05k, which is £12.74k against last year. BOYD, Timothy Alan Milford is a Secretary of the company. BOYD, Timothy Alan Milford is a Director of the company. HOGGETT, Benjamin Francis is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
new wave fish shop Key Finiance
LIABILITIES
£34.77k
-26%
CASH
£21.4k
+241%
TOTAL ASSETS
£27.05k
+88%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 August 2008
Appointed Date: 21 August 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 August 2008
Appointed Date: 21 August 2008
Persons With Significant Control
Mr Timothy Alan Milford Boyd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Francis Hoggett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW WAVE FISH SHOP LIMITED Events
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
24 Aug 2016
Director's details changed for Benjamin Francis Hoggett on 20 August 2016
24 Aug 2016
Secretary's details changed for Timothy Alan Milford Boyd on 20 August 2016
17 Aug 2016
Director's details changed for Timothy Alan Milford Boyd on 28 July 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 20 more events
27 Aug 2008
Director and secretary appointed timothy alan milford
27 Aug 2008
Appointment terminated secretary london law secretarial LIMITED
27 Aug 2008
Appointment terminated director london law services LIMITED
27 Aug 2008
Registered office changed on 27/08/2008 from marquess court 69 southampton row london WC1B 4ET england
21 Aug 2008
Incorporation