WEIRD FISH HOLDINGS LIMITED
CHELTENHAM WF CLOTHING LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 9TU

Company number 07076354
Status Active
Incorporation Date 14 November 2009
Company Type Private Limited Company
Address FREEDOM HOUSE RUTHERFORD WAY, MANOR PARK, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr John Stockton on 9 February 2017; Termination of appointment of Gerald Sean Dawson as a director on 26 January 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of WEIRD FISH HOLDINGS LIMITED are www.weirdfishholdings.co.uk, and www.weird-fish-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.7 miles; to Gloucester Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weird Fish Holdings Limited is a Private Limited Company. The company registration number is 07076354. Weird Fish Holdings Limited has been working since 14 November 2009. The present status of the company is Active. The registered address of Weird Fish Holdings Limited is Freedom House Rutherford Way Manor Park Cheltenham Gloucestershire Gl51 9tu. . GOODWIN, Jon is a Secretary of the company. CURRY, Christopher John Max is a Director of the company. PHILLIPS, Bethany is a Director of the company. STAFFORD, Andrew John is a Director of the company. STOCKTON, John is a Director of the company. Director ADAMS, George Andrew has been resigned. Director DAWSON, Gerald Sean has been resigned. Director EDEN, Scott has been resigned. Director GIBSON, Elizabeth has been resigned. Director MARRIOTT-DODINGTON, Spencer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODWIN, Jon
Appointed Date: 25 March 2010
Director
CURRY, Christopher John Max
Appointed Date: 19 July 2012
67 years old
Director
PHILLIPS, Bethany
Appointed Date: 24 June 2016
54 years old
Director
STAFFORD, Andrew John
Appointed Date: 01 March 2011
70 years old
Director
STOCKTON, John
Appointed Date: 14 November 2009
65 years old

Resigned Directors

Director
ADAMS, George Andrew
Resigned: 19 July 2012
Appointed Date: 25 March 2010
63 years old
Director
DAWSON, Gerald Sean
Resigned: 26 January 2017
Appointed Date: 14 April 2014
58 years old
Director
EDEN, Scott
Resigned: 14 August 2012
Appointed Date: 20 October 2010
50 years old
Director
GIBSON, Elizabeth
Resigned: 22 October 2015
Appointed Date: 26 March 2010
65 years old
Director
MARRIOTT-DODINGTON, Spencer
Resigned: 07 February 2014
Appointed Date: 14 November 2009
66 years old

Persons With Significant Control

Piper Nominee Iv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WEIRD FISH HOLDINGS LIMITED Events

09 Feb 2017
Director's details changed for Mr John Stockton on 9 February 2017
09 Feb 2017
Termination of appointment of Gerald Sean Dawson as a director on 26 January 2017
30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
13 Jul 2016
Appointment of Ms Bethany Phillips as a director on 24 June 2016
...
... and 31 more events
14 Apr 2010
Change of name notice
14 Apr 2010
Appointment of Jon Goodwin as a secretary
14 Apr 2010
Appointment of George Adams as a director
30 Mar 2010
Particulars of a mortgage or charge / charge no: 1
14 Nov 2009
Incorporation

WEIRD FISH HOLDINGS LIMITED Charges

22 December 2014
Charge code 0707 6354 0003
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
20 April 2010
Composite guarantee and debenture
Delivered: 22 April 2010
Status: Satisfied on 21 January 2015
Persons entitled: Kbc Business Capital a Division of Kbc Bank N.V.
Description: Fixed and floating charge over the undertaking and all…
26 March 2010
Debenture
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Piper Pe LLP Acting as Security Trustee on Behalf of Itself and the Other Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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