NEW WAVE SEAFOOD LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 07060504
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOS, GL50 3AT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Secretary's details changed for Mrs Maise Boyd on 28 October 2016; Director's details changed for Timothy Alan Milford Boyd on 28 July 2016. The most likely internet sites of NEW WAVE SEAFOOD LIMITED are www.newwaveseafood.co.uk, and www.new-wave-seafood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one 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 Seafood Limited is a Private Limited Company. The company registration number is 07060504. New Wave Seafood Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of New Wave Seafood Limited is Windsor House Bayshill Road Cheltenham Glos Gl50 3at. . BOYD, Margaret is a Secretary of the company. BOYD, Timothy Alan Milford is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BOYD, Margaret
Appointed Date: 01 October 2011
Director
BOYD, Timothy Alan Milford
Appointed Date: 29 October 2009
59 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 October 2009
Appointed Date: 29 October 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 29 October 2009
Appointed Date: 29 October 2009
81 years old

Persons With Significant Control

Mr Timothy Alan Milford Boyd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NEW WAVE SEAFOOD LIMITED Events

13 Dec 2016
Confirmation statement made on 29 October 2016 with updates
13 Dec 2016
Secretary's details changed for Mrs Maise Boyd on 28 October 2016
17 Aug 2016
Director's details changed for Timothy Alan Milford Boyd on 28 July 2016
21 Jun 2016
Full accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 14 more events
30 Oct 2009
Termination of appointment of John Cowdry as a director
30 Oct 2009
Appointment of Timothy Alan Milford Boyd as a director
30 Oct 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 30 October 2009
30 Oct 2009
Termination of appointment of London Law Secretarial Limited as a secretary
29 Oct 2009
Incorporation

NEW WAVE SEAFOOD LIMITED Charges

21 January 2010
All assets debenture
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge all property and assets present…

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